3BMEXVcpeNr5LQhpBxkVd6EryWJcuZtbh23BMEXVcpeNr5LQhpBxkVd6EryWJcuZtbh2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVcpeNr5LQhpBxkVd6EryWJcuZtbh2 | -1 (1) | 0.0000 | 0.0756 | 0.0756 | 0.0000 | 0.0623 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVcpeNr5LQhpBxkVd6EryWJcuZtbh2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4960855 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.0756 |
| Maximum Balance Rank | 388054 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 592251 (08/29/2019 08:50) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 262106 |
| Account Age Rank | 4935787 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.0756 |
| Deposits From External Accounts Rank | 390135 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162513 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0623 |
| Withdrawls To External Accounts Rank | 223652 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2448676 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278017 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281383 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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