3BMEXVk6T5pQJBdLQTLf5CmcYYw667g1Jd3BMEXVk6T5pQJBdLQTLf5CmcYYw667g1Jd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVk6T5pQJBdLQTLf5CmcYYw667g1Jd | -1 (1) | 0.0000 | 0.1069 | 0.3485 | 0.0000 | 0.1904 | 0.1581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVk6T5pQJBdLQTLf5CmcYYw667g1Jd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3661990 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.1069 |
| Maximum Balance Rank | 340445 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 558697 (01/15/2019 22:32) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 295660 |
| Account Age Rank | 3626153 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.3485 |
| Deposits From External Accounts Rank | 229973 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014993 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1904 |
| Withdrawls To External Accounts Rank | 160120 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1581 |
| Withdrawls To BitMEX Accounts Rank | 902917 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119626 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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