3BMEXr3CDvAfuUFCirBa4ZtYV8TJSAZv6m3BMEXr3CDvAfuUFCirBa4ZtYV8TJSAZv6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3CDvAfuUFCirBa4ZtYV8TJSAZv6m | -1 (1) | 0.0000 | 0.0166 | 0.0207 | 0.0000 | 0.0134 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3CDvAfuUFCirBa4ZtYV8TJSAZv6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4597118 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0166 |
| Maximum Balance Rank | 531094 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 582645 (06/27/2019 07:44) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 282938 |
| Account Age Rank | 4562255 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0207 |
| Deposits From External Accounts Rank | 499645 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270935 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297424 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2956610 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192004 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178564 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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