3BMEXfb3qcVafVw7mZZ96o85He7Z9QCWU73BMEXfb3qcVafVw7mZZ96o85He7Z9QCWU7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfb3qcVafVw7mZZ96o85He7Z9QCWU7 | -1 (1) | 0.0000 | 0.1269 | 0.2301 | 0.0000 | 0.1908 | 0.0393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfb3qcVafVw7mZZ96o85He7Z9QCWU7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5722195 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.1269 |
| Maximum Balance Rank | 318857 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 621472 (03/13/2020 11:41) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 244111 |
| Account Age Rank | 5712609 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.2301 |
| Deposits From External Accounts Rank | 270414 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056530 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1908 |
| Withdrawls To External Accounts Rank | 160072 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0393 |
| Withdrawls To BitMEX Accounts Rank | 1709485 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234014 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133961 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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