3BMEXq11rvJt7qfXzRxcs3VSaovb4AK7SZ3BMEXq11rvJt7qfXzRxcs3VSaovb4AK7SZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq11rvJt7qfXzRxcs3VSaovb4AK7SZ | -1 (1) | 0.0000 | 0.1596 | 1.0370 | 0.0000 | 0.6928 | 0.3443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq11rvJt7qfXzRxcs3VSaovb4AK7SZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4621084 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.1596 |
| Maximum Balance Rank | 291513 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 582901 (06/28/2019 22:31) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 285825 |
| Account Age Rank | 4587208 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 1.0370 |
| Deposits From External Accounts Rank | 132278 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933917 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6928 |
| Withdrawls To External Accounts Rank | 90168 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3443 |
| Withdrawls To BitMEX Accounts Rank | 599758 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64156 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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