3BMEXV4bfkQCrSxxom2mM7A3Gf98Y8R2Hf3BMEXV4bfkQCrSxxom2mM7A3Gf98Y8R2Hf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4bfkQCrSxxom2mM7A3Gf98Y8R2Hf | -1 (1) | 0.0000 | 0.1437 | 0.1542 | 0.0000 | 0.1115 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4bfkQCrSxxom2mM7A3Gf98Y8R2Hf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721306 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.1437 |
| Maximum Balance Rank | 304265 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 560958 (01/31/2019 19:52) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 293399 |
| Account Age Rank | 3686540 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.1542 |
| Deposits From External Accounts Rank | 311921 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089772 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1115 |
| Withdrawls To External Accounts Rank | 188783 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654783 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252238 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186964 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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