3BMEXgZS3ur1tBcV1mZv9cVQs3nU3jF6Vf3BMEXgZS3ur1tBcV1mZv9cVQs3nU3jF6Vf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgZS3ur1tBcV1mZv9cVQs3nU3jF6Vf | -1 (1) | 0.0000 | 0.0677 | 0.1899 | 0.0000 | 0.1650 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgZS3ur1tBcV1mZv9cVQs3nU3jF6Vf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5355387 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0677 |
| Maximum Balance Rank | 399624 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 606572 (12/04/2019 06:22) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 259011 |
| Account Age Rank | 5337655 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.1899 |
| Deposits From External Accounts Rank | 292634 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076848 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1650 |
| Withdrawls To External Accounts Rank | 167169 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2001677 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141275 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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