3BMEXWxp8ftveaSchVkeKwaB1v99t3XUNG3BMEXWxp8ftveaSchVkeKwaB1v99t3XUNG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWxp8ftveaSchVkeKwaB1v99t3XUNG | -1 (1) | 0.0000 | 0.0110 | 0.0070 | 0.0040 | 0.0052 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWxp8ftveaSchVkeKwaB1v99t3XUNG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4454481 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559722 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 581451 (06/19/2019 16:52) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 284132 |
| Account Age Rank | 4478864 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 575572 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685584 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326480 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3124043 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465830 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247556 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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