3BMEXVonoa4dBANuZTQ38H9pMhcXcmRUjb3BMEXVonoa4dBANuZTQ38H9pMhcXcmRUjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVonoa4dBANuZTQ38H9pMhcXcmRUjb | -1 (1) | 0.0000 | 0.4095 | 2.0676 | 0.0000 | 1.5685 | 0.4991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVonoa4dBANuZTQ38H9pMhcXcmRUjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3722448 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.4095 |
| Maximum Balance Rank | 186663 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 561012 (02/01/2019 05:33) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 307714 |
| Account Age Rank | 3687511 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 2.0676 |
| Deposits From External Accounts Rank | 86009 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894238 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5685 |
| Withdrawls To External Accounts Rank | 56192 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4991 |
| Withdrawls To BitMEX Accounts Rank | 491766 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46484 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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