3BMEXZ1Bx9MbaDV2u4Qpt3me18XAUfrpvv3BMEXZ1Bx9MbaDV2u4Qpt3me18XAUfrpvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1Bx9MbaDV2u4Qpt3me18XAUfrpvv | -1 (1) | 0.0000 | 0.0705 | 0.0810 | 0.0000 | 0.0457 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1Bx9MbaDV2u4Qpt3me18XAUfrpvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5245372 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0705 |
| Maximum Balance Rank | 394901 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 602339 (11/04/2019 18:06) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 263244 |
| Account Age Rank | 5225417 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0810 |
| Deposits From External Accounts Rank | 383895 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161429 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0457 |
| Withdrawls To External Accounts Rank | 241621 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1770038 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26731 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166466 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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