3BMEXV8mCUpReQiD8LxMEU1hnx4kq2KwJC3BMEXV8mCUpReQiD8LxMEU1hnx4kq2KwJC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV8mCUpReQiD8LxMEU1hnx4kq2KwJC | -1 (1) | 0.0000 | 0.4172 | 1.0336 | 0.0000 | 0.2701 | 0.7635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV8mCUpReQiD8LxMEU1hnx4kq2KwJC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4459487 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.4172 |
| Maximum Balance Rank | 185030 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 580355 (06/12/2019 08:18) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 288371 |
| Account Age Rank | 4423353 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 1.0336 |
| Deposits From External Accounts Rank | 132507 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934123 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2701 |
| Withdrawls To External Accounts Rank | 139126 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7635 |
| Withdrawls To BitMEX Accounts Rank | 374807 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70684 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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