3BMEXu6hsap9mn7yBBBHUYyR7Jvn5G5N7M3BMEXu6hsap9mn7yBBBHUYyR7Jvn5G5N7M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu6hsap9mn7yBBBHUYyR7Jvn5G5N7M | -1 (1) | 0.0000 | 0.2078 | 0.8402 | 0.0000 | 0.7473 | 0.0928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu6hsap9mn7yBBBHUYyR7Jvn5G5N7M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4057640 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.2078 |
| Maximum Balance Rank | 257909 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 572441 (04/20/2019 08:17) |
| Last Seen Block | 828453 (02/01/2024 22:57) |
| Account Age (Blocks) | 293142 |
| Account Age Rank | 4025095 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.8402 |
| Deposits From External Accounts Rank | 152874 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951449 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7473 |
| Withdrawls To External Accounts Rank | 86705 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0928 |
| Withdrawls To BitMEX Accounts Rank | 1213680 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55330 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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