3BMEXV9FYWfGeHFPowHojWnpq2BdaVeyBN3BMEXV9FYWfGeHFPowHojWnpq2BdaVeyBN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9FYWfGeHFPowHojWnpq2BdaVeyBN | -1 (1) | 0.0000 | 0.0117 | 0.0151 | 0.0000 | 0.0088 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9FYWfGeHFPowHojWnpq2BdaVeyBN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3687889 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0117 |
| Maximum Balance Rank | 555085 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 559664 (01/22/2019 23:28) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 294693 |
| Account Age Rank | 3652504 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0151 |
| Deposits From External Accounts Rank | 523676 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289196 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0088 |
| Withdrawls To External Accounts Rank | 313252 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3058935 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192015 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178504 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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