3BMEXTsNXNv7NSmR1bsNiRbr1gvjta9Kbx3BMEXTsNXNv7NSmR1bsNiRbr1gvjta9Kbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTsNXNv7NSmR1bsNiRbr1gvjta9Kbx | -1 (1) | 0.0000 | 0.0384 | 0.1114 | 0.0000 | 0.0886 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTsNXNv7NSmR1bsNiRbr1gvjta9Kbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4483337 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0384 |
| Maximum Balance Rank | 459810 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 580890 (06/15/2019 19:51) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 287836 |
| Account Age Rank | 4447804 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.1114 |
| Deposits From External Accounts Rank | 344417 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125159 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0886 |
| Withdrawls To External Accounts Rank | 206549 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2059820 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102629 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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