3BMEXWiFqxMjkLZnmr1p7kbNMPRUcy3G4u3BMEXWiFqxMjkLZnmr1p7kbNMPRUcy3G4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWiFqxMjkLZnmr1p7kbNMPRUcy3G4u | -1 (1) | 0.0000 | 0.1546 | 0.3598 | 0.0092 | 0.1939 | 0.1751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWiFqxMjkLZnmr1p7kbNMPRUcy3G4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4841939 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.1546 |
| Maximum Balance Rank | 294862 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 593403 (09/05/2019 18:19) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 275323 |
| Account Age Rank | 4968796 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.3598 |
| Deposits From External Accounts Rank | 226993 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 635068 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.1939 |
| Withdrawls To External Accounts Rank | 159253 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1751 |
| Withdrawls To BitMEX Accounts Rank | 863551 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83191 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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