3BMEXh9bKPVrqs3v1xpVbJ2hBv4VYS8a243BMEXh9bKPVrqs3v1xpVbJ2hBv4VYS8a24| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9bKPVrqs3v1xpVbJ2hBv4VYS8a24 | -1 (1) | 0.0000 | 0.0390 | 0.0318 | 0.0230 | 0.0159 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9bKPVrqs3v1xpVbJ2hBv4VYS8a24 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5103421 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0390 |
| Maximum Balance Rank | 458352 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 597248 (09/30/2019 10:26) |
| Last Seen Block | 753793 (09/12/2022 13:13) |
| Account Age (Blocks) | 271478 |
| Account Age Rank | 5080875 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0318 |
| Deposits From External Accounts Rank | 466455 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0230 |
| Deposits From BitMEX Accounts Rank | 535749 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 290592 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1715061 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179441 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243263 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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