3BMEXeHKvwDzXZF9wJ97YxLRpvh9XckJj43BMEXeHKvwDzXZF9wJ97YxLRpvh9XckJj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeHKvwDzXZF9wJ97YxLRpvh9XckJj4 | -1 (1) | 0.0000 | 0.0205 | 0.0343 | 0.0000 | 0.0199 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeHKvwDzXZF9wJ97YxLRpvh9XckJj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6578832 |
| Current Blanace Percentile | Top 91.0 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512484 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 676719 (03/28/2021 16:28) |
| Last Seen Block | 828359 (02/01/2024 08:52) |
| Account Age (Blocks) | 177638 |
| Account Age Rank | 6590692 |
| Account Age Percentile | Top 91.2 % |
| Deposits From External Accounts (BTC) | 0.0343 |
| Deposits From External Accounts Rank | 460852 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229167 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0199 |
| Withdrawls To External Accounts Rank | 283000 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2390744 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78541 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122482 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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