3BMEXV4kFR7aYLcVqVSqeXQsBi9Pp6RJFE3BMEXV4kFR7aYLcVqVSqeXQsBi9Pp6RJFE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4kFR7aYLcVqVSqeXQsBi9Pp6RJFE | -1 (1) | 0.0000 | 0.0694 | 0.1332 | 0.0000 | 0.0623 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4kFR7aYLcVqVSqeXQsBi9Pp6RJFE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441241 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397252 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 611151 (01/03/2020 20:05) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 257575 |
| Account Age Rank | 5427060 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.1332 |
| Deposits From External Accounts Rank | 327018 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109019 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0623 |
| Withdrawls To External Accounts Rank | 223853 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349422 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250841 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219193 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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