3BMEXV7uAi7XpkkU91GDfF5zVM2hD9UAbT3BMEXV7uAi7XpkkU91GDfF5zVM2hD9UAbT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV7uAi7XpkkU91GDfF5zVM2hD9UAbT | -1 (1) | 0.0000 | 0.1041 | 0.3826 | 0.0000 | 0.1242 | 0.2585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV7uAi7XpkkU91GDfF5zVM2hD9UAbT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5245890 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.1041 |
| Maximum Balance Rank | 343744 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 602358 (11/04/2019 20:54) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 251999 |
| Account Age Rank | 5226057 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.3826 |
| Deposits From External Accounts Rank | 221640 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007486 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1242 |
| Withdrawls To External Accounts Rank | 183007 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2585 |
| Withdrawls To BitMEX Accounts Rank | 697523 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176422 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87569 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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