3BMEXucrvxsTPBhfGmcayFvhnEN4Km4Dhq3BMEXucrvxsTPBhfGmcayFvhnEN4Km4Dhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXucrvxsTPBhfGmcayFvhnEN4Km4Dhq | -1 (1) | 0.0000 | 0.0783 | 0.2015 | 0.0000 | 0.1725 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXucrvxsTPBhfGmcayFvhnEN4Km4Dhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4141320 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0783 |
| Maximum Balance Rank | 384699 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 574862 (05/06/2019 15:50) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 279495 |
| Account Age Rank | 4107905 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.2015 |
| Deposits From External Accounts Rank | 283185 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063343 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1725 |
| Withdrawls To External Accounts Rank | 164878 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1900110 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89728 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75162 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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