3BMEXf2VoCgWUrLn7kqxPCt9i34B2oEbf93BMEXf2VoCgWUrLn7kqxPCt9i34B2oEbf9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2VoCgWUrLn7kqxPCt9i34B2oEbf9 | -1 (1) | 0.0000 | 0.1064 | 0.4635 | 0.0347 | 0.4772 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2VoCgWUrLn7kqxPCt9i34B2oEbf9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4008218 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.1064 |
| Maximum Balance Rank | 341138 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 570944 (04/09/2019 22:54) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 297782 |
| Account Age Rank | 3974969 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.4635 |
| Deposits From External Accounts Rank | 204303 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0347 |
| Deposits From BitMEX Accounts Rank | 490347 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.4772 |
| Withdrawls To External Accounts Rank | 109059 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2108211 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75517 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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