3BMEXZ6Q84dHo91rGynjhhJfqD5j3i2dtR3BMEXZ6Q84dHo91rGynjhhJfqD5j3i2dtR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ6Q84dHo91rGynjhhJfqD5j3i2dtR | -1 (1) | 0.1209 | 1.1037 | 13.5917 | 0.1000 | 7.8800 | 5.6908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ6Q84dHo91rGynjhhJfqD5j3i2dtR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.1209 |
| Current Balance Rank | 89 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.1037 |
| Maximum Balance Rank | 97410 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 583403 (07/02/2019 04:40) |
| Last Seen Block | 866733 (10/21/2024 16:55) |
| Account Age (Blocks) | 285323 |
| Account Age Rank | 4613739 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 13.5917 |
| Deposits From External Accounts Rank | 20321 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350247 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 7.8800 |
| Withdrawls To External Accounts Rank | 19872 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6908 |
| Withdrawls To BitMEX Accounts Rank | 73875 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17471 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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