3BMEXV4b5ajFh4MKF8UgDff9hPWYTQ1tf33BMEXV4b5ajFh4MKF8UgDff9hPWYTQ1tf3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4b5ajFh4MKF8UgDff9hPWYTQ1tf3 | -1 (1) | 0.0000 | 0.0176 | 0.0865 | 0.0067 | 0.0881 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4b5ajFh4MKF8UgDff9hPWYTQ1tf3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4072307 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0176 |
| Maximum Balance Rank | 527311 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 585379 (07/14/2019 14:33) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 268978 |
| Account Age Rank | 4705741 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0865 |
| Deposits From External Accounts Rank | 378321 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 656797 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0881 |
| Withdrawls To External Accounts Rank | 206677 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3217865 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51358 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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