3BMEXv3L6CfXPiE11dG4gev2sMJ7CwNJN73BMEXv3L6CfXPiE11dG4gev2sMJ7CwNJN7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3L6CfXPiE11dG4gev2sMJ7CwNJN7 | -1 (1) | 0.0000 | 0.2100 | 0.2362 | 0.0000 | 0.0001 | 0.2361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3L6CfXPiE11dG4gev2sMJ7CwNJN7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5351104 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256399 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 606339 (12/02/2019 17:21) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 248018 |
| Account Age Rank | 5333332 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.2362 |
| Deposits From External Accounts Rank | 268066 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049600 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490703 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2361 |
| Withdrawls To BitMEX Accounts Rank | 735097 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78104 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342964 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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