3BMEXVbu2E9yBQPmZxqjr1YuURSoa9Xf4Z3BMEXVbu2E9yBQPmZxqjr1YuURSoa9Xf4Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVbu2E9yBQPmZxqjr1YuURSoa9Xf4Z | -1 (1) | 0.0000 | 0.1154 | 0.6219 | 0.0000 | 0.3142 | 0.3077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVbu2E9yBQPmZxqjr1YuURSoa9Xf4Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4623466 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.1154 |
| Maximum Balance Rank | 330400 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 582962 (06/29/2019 06:43) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 285764 |
| Account Age Rank | 4589460 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.6219 |
| Deposits From External Accounts Rank | 176030 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972194 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3142 |
| Withdrawls To External Accounts Rank | 129840 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3077 |
| Withdrawls To BitMEX Accounts Rank | 633235 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128721 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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