3BMEXnuV4TB1bnSVfBzoroUD4uyk1R6BN83BMEXnuV4TB1bnSVfBzoroUD4uyk1R6BN8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnuV4TB1bnSVfBzoroUD4uyk1R6BN8 | -1 (1) | 0.0000 | 0.1058 | 0.2470 | 0.0000 | 0.2082 | 0.0388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnuV4TB1bnSVfBzoroUD4uyk1R6BN8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3790510 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.1058 |
| Maximum Balance Rank | 341768 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 563878 (02/20/2019 10:36) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 301705 |
| Account Age Rank | 3756840 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.2470 |
| Deposits From External Accounts Rank | 264075 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050770 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2082 |
| Withdrawls To External Accounts Rank | 153098 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0388 |
| Withdrawls To BitMEX Accounts Rank | 1716410 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71255 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106517 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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