3BMEXvK5Tp6GxCE9tN46S4BEVk4ubWxGMu3BMEXvK5Tp6GxCE9tN46S4BEVk4ubWxGMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvK5Tp6GxCE9tN46S4BEVk4ubWxGMu | -1 (1) | 0.0000 | 0.1604 | 0.1930 | 0.0000 | 0.0748 | 0.1182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvK5Tp6GxCE9tN46S4BEVk4ubWxGMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4245261 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.1604 |
| Maximum Balance Rank | 290720 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 576239 (05/16/2019 02:37) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 289344 |
| Account Age Rank | 4209093 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.1930 |
| Deposits From External Accounts Rank | 291123 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075451 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0748 |
| Withdrawls To External Accounts Rank | 215066 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1182 |
| Withdrawls To BitMEX Accounts Rank | 1038410 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146267 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146388 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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