3BMEXv3F8FnoCiroWjCkueWB6iRs5ATr6V3BMEXv3F8FnoCiroWjCkueWB6iRs5ATr6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3F8FnoCiroWjCkueWB6iRs5ATr6V | -1 (1) | 0.0000 | 0.0193 | 0.0193 | 0.0000 | 0.0099 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3F8FnoCiroWjCkueWB6iRs5ATr6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5141715 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0193 |
| Maximum Balance Rank | 521163 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 598648 (10/09/2019 21:37) |
| Last Seen Block | 826877 (01/22/2024 19:10) |
| Account Age (Blocks) | 270078 |
| Account Age Rank | 5119379 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0193 |
| Deposits From External Accounts Rank | 508323 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279774 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309940 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2755699 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307089 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289833 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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