3BMEXp8p92au6z7NeLyR6Yv5ERQ8YzoxJ13BMEXp8p92au6z7NeLyR6Yv5ERQ8YzoxJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp8p92au6z7NeLyR6Yv5ERQ8YzoxJ1 | -1 (1) | 0.0000 | 0.1217 | 0.1333 | 0.0000 | 0.0003 | 0.1330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp8p92au6z7NeLyR6Yv5ERQ8YzoxJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4384827 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.1217 |
| Maximum Balance Rank | 323624 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 578750 (06/01/2019 04:02) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 289976 |
| Account Age Rank | 4348022 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.1333 |
| Deposits From External Accounts Rank | 326950 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108953 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431526 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1330 |
| Withdrawls To BitMEX Accounts Rank | 981869 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328092 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365024 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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