3BMEXbvFxsuUwHP12diMnLzXymzTVNT1193BMEXbvFxsuUwHP12diMnLzXymzTVNT119| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvFxsuUwHP12diMnLzXymzTVNT119 | -1 (1) | 0.0000 | 0.0407 | 0.0857 | 0.0000 | 0.0857 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvFxsuUwHP12diMnLzXymzTVNT119 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2306035 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0407 |
| Maximum Balance Rank | 453175 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 523821 (05/22/2018 06:13) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 341762 |
| Account Age Rank | 2266537 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0857 |
| Deposits From External Accounts Rank | 379164 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157036 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0857 |
| Withdrawls To External Accounts Rank | 208084 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480709 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83786 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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