3BMEXXGsy3pCDW8HHPg6rhfstwLCfn9GD43BMEXXGsy3pCDW8HHPg6rhfstwLCfn9GD4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGsy3pCDW8HHPg6rhfstwLCfn9GD4 | -1 (1) | 0.0000 | 0.1460 | 0.1039 | 0.0824 | 0.1532 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGsy3pCDW8HHPg6rhfstwLCfn9GD4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5578823 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.1460 |
| Maximum Balance Rank | 302621 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 616923 (02/11/2020 12:25) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 237434 |
| Account Age Rank | 5567733 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.1039 |
| Deposits From External Accounts Rank | 352071 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0824 |
| Deposits From BitMEX Accounts Rank | 385842 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.1532 |
| Withdrawls To External Accounts Rank | 170935 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1808340 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218238 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138029 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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