3BMEXkTyJMkLLrbvrBcQznWvgxJQSt4ut93BMEXkTyJMkLLrbvrBcQznWvgxJQSt4ut9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTyJMkLLrbvrBcQznWvgxJQSt4ut9 | -1 (1) | 0.0000 | 0.1361 | 2.5288 | 0.0017 | 1.7007 | 0.8298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTyJMkLLrbvrBcQznWvgxJQSt4ut9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4919111 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.1361 |
| Maximum Balance Rank | 310655 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 590786 (08/19/2019 10:35) |
| Last Seen Block | 828404 (02/01/2024 15:58) |
| Account Age (Blocks) | 277940 |
| Account Age Rank | 4892753 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 2.5288 |
| Deposits From External Accounts Rank | 75331 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0017 |
| Deposits From BitMEX Accounts Rank | 719217 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 1.7007 |
| Withdrawls To External Accounts Rank | 53775 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8298 |
| Withdrawls To BitMEX Accounts Rank | 356885 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40036 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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