3BMEXV3nxu1NsJsiPi52VtVUYPyS5yj4ad3BMEXV3nxu1NsJsiPi52VtVUYPyS5yj4ad| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV3nxu1NsJsiPi52VtVUYPyS5yj4ad | -1 (1) | 0.0000 | 0.1647 | 0.1763 | 0.0000 | 0.0004 | 0.1759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV3nxu1NsJsiPi52VtVUYPyS5yj4ad |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5185767 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.1647 |
| Maximum Balance Rank | 287953 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 600528 (10/22/2019 12:19) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 265055 |
| Account Age Rank | 5164255 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.1763 |
| Deposits From External Accounts Rank | 299532 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083159 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408020 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1759 |
| Withdrawls To BitMEX Accounts Rank | 861809 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214423 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350074 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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