3BMEXfTWNV4L4tg4aoT2cUXtczJhfPqbyo3BMEXfTWNV4L4tg4aoT2cUXtczJhfPqbyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTWNV4L4tg4aoT2cUXtczJhfPqbyo | -1 (1) | 0.0000 | 0.1793 | 1.5262 | 0.0000 | 0.9156 | 0.6106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTWNV4L4tg4aoT2cUXtczJhfPqbyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605494 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1793 |
| Maximum Balance Rank | 279099 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 556961 (01/04/2019 07:16) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 311765 |
| Account Age Rank | 3568937 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1.5262 |
| Deposits From External Accounts Rank | 105173 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910634 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9156 |
| Withdrawls To External Accounts Rank | 78256 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6106 |
| Withdrawls To BitMEX Accounts Rank | 423945 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17757 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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