3BMEXVxsQs4ZW1z6zG8VmR1rmV6vQVZDcJ3BMEXVxsQs4ZW1z6zG8VmR1rmV6vQVZDcJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVxsQs4ZW1z6zG8VmR1rmV6vQVZDcJ | -1 (1) | 0.0000 | 0.0315 | 0.0357 | 0.0000 | 0.0116 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVxsQs4ZW1z6zG8VmR1rmV6vQVZDcJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5429331 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0315 |
| Maximum Balance Rank | 475982 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 610456 (12/30/2019 11:13) |
| Last Seen Block | 825323 (01/11/2024 15:13) |
| Account Age (Blocks) | 258270 |
| Account Age Rank | 5414683 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0357 |
| Deposits From External Accounts Rank | 457841 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231633 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0116 |
| Withdrawls To External Accounts Rank | 302256 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2023503 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63474 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206259 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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