3BMEXbVhxBBFas8uih23BvxW2DpvZRAUyy3BMEXbVhxBBFas8uih23BvxW2DpvZRAUyy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbVhxBBFas8uih23BvxW2DpvZRAUyy | -1 (1) | 0.0000 | 0.0933 | 0.0933 | 0.0000 | 0.0882 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbVhxBBFas8uih23BvxW2DpvZRAUyy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4505856 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0933 |
| Maximum Balance Rank | 366735 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 581256 (06/18/2019 12:38) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 284327 |
| Account Age Rank | 4470224 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0933 |
| Deposits From External Accounts Rank | 371599 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150010 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0882 |
| Withdrawls To External Accounts Rank | 206752 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3212577 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345444 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302052 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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