3BMEXp4Qh5rJV4GZAoaAVZ735jHkwKAVrV3BMEXp4Qh5rJV4GZAoaAVZ735jHkwKAVrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp4Qh5rJV4GZAoaAVZ735jHkwKAVrV | -1 (1) | 0.0000 | 0.0285 | 0.0325 | 0.0000 | 0.0139 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp4Qh5rJV4GZAoaAVZ735jHkwKAVrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668957 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0285 |
| Maximum Balance Rank | 486657 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 558929 (01/17/2019 18:22) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 306654 |
| Account Age Rank | 3633294 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0325 |
| Deposits From External Accounts Rank | 464944 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237838 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296381 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2213116 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 24035 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204845 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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