3BMEXtcURsrPDDwZigRS7YeRA6uJ7v8Hb23BMEXtcURsrPDDwZigRS7YeRA6uJ7v8Hb2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtcURsrPDDwZigRS7YeRA6uJ7v8Hb2 | -1 (1) | 0.0000 | 0.0320 | 0.0598 | 0.0000 | 0.0454 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtcURsrPDDwZigRS7YeRA6uJ7v8Hb2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4731015 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0320 |
| Maximum Balance Rank | 474498 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 585228 (07/13/2019 13:37) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 283498 |
| Account Age Rank | 4700053 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0598 |
| Deposits From External Accounts Rank | 410951 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187302 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0454 |
| Withdrawls To External Accounts Rank | 241941 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2390076 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219613 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133034 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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