3BMEXtvHko7BtVKF2ZupeGDwyZYsGfRfV53BMEXtvHko7BtVKF2ZupeGDwyZYsGfRfV5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtvHko7BtVKF2ZupeGDwyZYsGfRfV5 | -1 (1) | 0.0000 | 0.1082 | 0.3782 | 0.0000 | 0.3117 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtvHko7BtVKF2ZupeGDwyZYsGfRfV5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5293099 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.1082 |
| Maximum Balance Rank | 339114 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 604503 (11/19/2019 15:41) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 261080 |
| Account Age Rank | 5274377 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.3782 |
| Deposits From External Accounts Rank | 222677 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013209 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3117 |
| Withdrawls To External Accounts Rank | 130233 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1385127 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189501 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88048 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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