3BMEXVWU7qHtnw9Vqp4tAXHnfkfBuGPicB3BMEXVWU7qHtnw9Vqp4tAXHnfkfBuGPicB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWU7qHtnw9Vqp4tAXHnfkfBuGPicB | -1 (1) | 0.1206 | 0.1215 | 0.9772 | 0.0000 | 0.5802 | 0.2765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWU7qHtnw9Vqp4tAXHnfkfBuGPicB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.1206 |
| Current Balance Rank | 90 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.1215 |
| Maximum Balance Rank | 323826 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 640754 (07/25/2020 17:08) |
| Last Seen Block | 868361 (11/01/2024 05:41) |
| Account Age (Blocks) | 227972 |
| Account Age Rank | 6126094 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.9772 |
| Deposits From External Accounts Rank | 141893 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942534 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5802 |
| Withdrawls To External Accounts Rank | 98048 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2765 |
| Withdrawls To BitMEX Accounts Rank | 675526 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 639 |
| Number of Deposits from External Accounts Rank | 2805 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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