3BMEXovsVN7c2ThKt3xyQFpBv8DFhiVTEk3BMEXovsVN7c2ThKt3xyQFpBv8DFhiVTEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXovsVN7c2ThKt3xyQFpBv8DFhiVTEk | -1 (1) | 0.0000 | 0.0298 | 0.0501 | 0.0000 | 0.0352 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXovsVN7c2ThKt3xyQFpBv8DFhiVTEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5019133 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482511 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 594547 (09/12/2019 17:22) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 271036 |
| Account Age Rank | 4996059 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 426094 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201107 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0352 |
| Withdrawls To External Accounts Rank | 254657 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2367001 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341382 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196226 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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