3BMEXt7Gah4WzvAwNzxEXmMUnxWMWSR5L23BMEXt7Gah4WzvAwNzxEXmMUnxWMWSR5L2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt7Gah4WzvAwNzxEXmMUnxWMWSR5L2 | -1 (1) | 0.0000 | 0.0324 | 0.1734 | 0.0000 | 0.1272 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt7Gah4WzvAwNzxEXmMUnxWMWSR5L2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4434285 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0324 |
| Maximum Balance Rank | 473501 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 579748 (06/08/2019 00:03) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 285835 |
| Account Age Rank | 4398254 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.1734 |
| Deposits From External Accounts Rank | 301077 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084578 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1272 |
| Withdrawls To External Accounts Rank | 181824 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610558 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41316 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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