3BMEXsP22tJAJ4CoW3H77MVQHKwzJbR13u3BMEXsP22tJAJ4CoW3H77MVQHKwzJbR13u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsP22tJAJ4CoW3H77MVQHKwzJbR13u | -1 (1) | 0.0000 | 0.0933 | 0.2421 | 0.0200 | 0.2479 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsP22tJAJ4CoW3H77MVQHKwzJbR13u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049275 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0933 |
| Maximum Balance Rank | 366720 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 572135 (04/18/2019 07:55) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 296591 |
| Account Age Rank | 4016726 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.2421 |
| Deposits From External Accounts Rank | 265826 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549282 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.2479 |
| Withdrawls To External Accounts Rank | 144018 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399345 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105817 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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