3BMEXWPbDmnWD7r3okWJpx5XgjnZ2Q2EdP3BMEXWPbDmnWD7r3okWJpx5XgjnZ2Q2EdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWPbDmnWD7r3okWJpx5XgjnZ2Q2EdP | -1 (1) | 0.0000 | 0.0342 | 0.0607 | 0.0229 | 0.0498 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWPbDmnWD7r3okWJpx5XgjnZ2Q2EdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5492849 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0342 |
| Maximum Balance Rank | 469055 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 613695 (01/20/2020 13:16) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 240662 |
| Account Age Rank | 5489696 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0607 |
| Deposits From External Accounts Rank | 409040 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0229 |
| Deposits From BitMEX Accounts Rank | 536467 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0498 |
| Withdrawls To External Accounts Rank | 237302 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1798489 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203459 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139857 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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