3BMEXVzFeZ6Vju5YBhQMTc78DLMFaHuQrk3BMEXVzFeZ6Vju5YBhQMTc78DLMFaHuQrk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVzFeZ6Vju5YBhQMTc78DLMFaHuQrk | -1 (1) | 0.0000 | 0.0246 | 0.0569 | 0.0000 | 0.0298 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVzFeZ6Vju5YBhQMTc78DLMFaHuQrk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4928020 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0246 |
| Maximum Balance Rank | 498435 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 591092 (08/21/2019 11:44) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 263265 |
| Account Age Rank | 4901971 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0569 |
| Deposits From External Accounts Rank | 415177 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185977 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0298 |
| Withdrawls To External Accounts Rank | 264100 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1941840 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203852 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100651 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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