3BMEXZNrCNvvsx8BZGcqDVWMHgnwUfpxfH3BMEXZNrCNvvsx8BZGcqDVWMHgnwUfpxfH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZNrCNvvsx8BZGcqDVWMHgnwUfpxfH | -1 (1) | 0.0000 | 0.0331 | 0.1515 | 0.0000 | 0.1326 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZNrCNvvsx8BZGcqDVWMHgnwUfpxfH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3860561 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471863 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 566351 (03/09/2019 18:32) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 302375 |
| Account Age Rank | 3827924 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.1515 |
| Deposits From External Accounts Rank | 313628 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096657 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1326 |
| Withdrawls To External Accounts Rank | 179513 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2201128 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41346 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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