3BMEXdvqzKrDA6Qxz4n7xb3uuB1Kf5zBky3BMEXdvqzKrDA6Qxz4n7xb3uuB1Kf5zBky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvqzKrDA6Qxz4n7xb3uuB1Kf5zBky | -1 (1) | 0.0000 | 0.0186 | 0.0557 | 0.0000 | 0.0346 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvqzKrDA6Qxz4n7xb3uuB1Kf5zBky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3817093 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0186 |
| Maximum Balance Rank | 523989 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 564634 (02/25/2019 20:39) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 300949 |
| Account Age Rank | 3783775 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0557 |
| Deposits From External Accounts Rank | 417027 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192513 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0346 |
| Withdrawls To External Accounts Rank | 255375 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2106592 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109064 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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