3BMEXUs8gvbZ5BeSdarCJVBzZquzv8MioZ3BMEXUs8gvbZ5BeSdarCJVBzZquzv8MioZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUs8gvbZ5BeSdarCJVBzZquzv8MioZ | -1 (1) | 0.0000 | 0.1256 | 0.6349 | 0.0000 | 0.1444 | 0.4905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUs8gvbZ5BeSdarCJVBzZquzv8MioZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752485 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.1256 |
| Maximum Balance Rank | 320001 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 585683 (07/16/2019 15:05) |
| Last Seen Block | 828459 (02/01/2024 23:30) |
| Account Age (Blocks) | 279900 |
| Account Age Rank | 4721385 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.6349 |
| Deposits From External Accounts Rank | 174479 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970339 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1444 |
| Withdrawls To External Accounts Rank | 175142 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4905 |
| Withdrawls To BitMEX Accounts Rank | 498672 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60347 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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