3BMEXTpvgNp4NkW9Up7o5TaG3qNtyzdDCx3BMEXTpvgNp4NkW9Up7o5TaG3qNtyzdDCx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTpvgNp4NkW9Up7o5TaG3qNtyzdDCx | -1 (1) | 0.0000 | 0.0108 | 0.0108 | 0.0000 | 0.0055 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTpvgNp4NkW9Up7o5TaG3qNtyzdDCx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255941 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560389 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 576372 (05/17/2019 00:15) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 289211 |
| Account Age Rank | 4219809 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0108 |
| Deposits From External Accounts Rank | 545475 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314980 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324720 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3187660 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279815 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282022 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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