3BMEXuSfKJCVVfZDKqHTkueEwCCvVwr5b73BMEXuSfKJCVVfZDKqHTkueEwCCvVwr5b7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuSfKJCVVfZDKqHTkueEwCCvVwr5b7 | -1 (1) | 0.0000 | 0.2307 | 0.2632 | 0.0000 | 0.2532 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuSfKJCVVfZDKqHTkueEwCCvVwr5b7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5414597 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.2307 |
| Maximum Balance Rank | 246224 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 609477 (12/23/2019 17:10) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 256106 |
| Account Age Rank | 5399334 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.2632 |
| Deposits From External Accounts Rank | 257106 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044389 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2532 |
| Withdrawls To External Accounts Rank | 142162 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665243 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220099 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101312 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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