3BMEXc7Pds1QWVtet4VtPa5TLpLXz6zwb23BMEXc7Pds1QWVtet4VtPa5TLpLXz6zwb2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc7Pds1QWVtet4VtPa5TLpLXz6zwb2 | -1 (1) | 0.0000 | 0.4148 | 0.5606 | 0.0000 | 0.1511 | 0.4095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc7Pds1QWVtet4VtPa5TLpLXz6zwb2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5013795 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.4148 |
| Maximum Balance Rank | 185502 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 594332 (09/11/2019 10:35) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 274394 |
| Account Age Rank | 4990255 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.5606 |
| Deposits From External Accounts Rank | 184782 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979931 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172192 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4095 |
| Withdrawls To BitMEX Accounts Rank | 546427 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144938 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209478 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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