3BMEXh31kDrvVtmvtrVwQ4zkUNuWP5E3qp3BMEXh31kDrvVtmvtrVwQ4zkUNuWP5E3qp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh31kDrvVtmvtrVwQ4zkUNuWP5E3qp | -1 (1) | 0.0000 | 0.0397 | 0.0608 | 0.0000 | 0.0536 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh31kDrvVtmvtrVwQ4zkUNuWP5E3qp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5800039 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0397 |
| Maximum Balance Rank | 456723 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 623360 (03/28/2020 20:33) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 245366 |
| Account Age Rank | 5793254 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0608 |
| Deposits From External Accounts Rank | 408968 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185439 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0536 |
| Withdrawls To External Accounts Rank | 231267 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2966860 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162589 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127874 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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