3BMEXbFUQc8xEuZC4EcXTZKnxmbcLgtTvk3BMEXbFUQc8xEuZC4EcXTZKnxmbcLgtTvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFUQc8xEuZC4EcXTZKnxmbcLgtTvk | -1 (1) | 0.0000 | 0.1814 | 0.2230 | 0.1016 | 0.0098 | 0.3148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFUQc8xEuZC4EcXTZKnxmbcLgtTvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5288628 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.1814 |
| Maximum Balance Rank | 277648 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 605752 (11/28/2019 13:14) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 259831 |
| Account Age Rank | 5318632 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.2230 |
| Deposits From External Accounts Rank | 273370 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1016 |
| Deposits From BitMEX Accounts Rank | 347318 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310306 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3148 |
| Withdrawls To BitMEX Accounts Rank | 625891 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245574 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140245 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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