3BMEXTdwPMtM5mTuHyhkVLxYvFcTouWZgk3BMEXTdwPMtM5mTuHyhkVLxYvFcTouWZgk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTdwPMtM5mTuHyhkVLxYvFcTouWZgk | -1 (1) | 0.0000 | 0.0820 | 0.1291 | 0.0000 | 0.1193 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTdwPMtM5mTuHyhkVLxYvFcTouWZgk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3641456 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0820 |
| Maximum Balance Rank | 379698 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 558059 (01/11/2019 09:57) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 307524 |
| Account Age Rank | 3605257 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.1291 |
| Deposits From External Accounts Rank | 330152 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111385 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1193 |
| Withdrawls To External Accounts Rank | 185671 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2710161 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236531 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184889 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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