3BMEXWCuJz1y8nz77BqZ1nsogta65E1CkP3BMEXWCuJz1y8nz77BqZ1nsogta65E1CkP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWCuJz1y8nz77BqZ1nsogta65E1CkP | -1 (1) | 0.0000 | 0.0400 | 0.2399 | 0.0000 | 0.2119 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWCuJz1y8nz77BqZ1nsogta65E1CkP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4253413 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454550 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 576334 (05/16/2019 17:15) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 278023 |
| Account Age Rank | 4217574 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.2399 |
| Deposits From External Accounts Rank | 266653 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048307 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2119 |
| Withdrawls To External Accounts Rank | 152042 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1923968 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30877 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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