3BMEXvS4feEGaLjEPMBR3AGEJAVNzphWwH3BMEXvS4feEGaLjEPMBR3AGEJAVNzphWwH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvS4feEGaLjEPMBR3AGEJAVNzphWwH | -1 (1) | 0.0000 | 0.2081 | 0.0000 | 0.3091 | 0.3022 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvS4feEGaLjEPMBR3AGEJAVNzphWwH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5696964 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.2081 |
| Maximum Balance Rank | 257745 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 624674 (04/06/2020 13:18) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 244052 |
| Account Age Rank | 5828663 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5926169 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3091 |
| Deposits From BitMEX Accounts Rank | 222129 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.3022 |
| Withdrawls To External Accounts Rank | 132149 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2996220 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3117719 |
| Number of Deposits from External Accounts Percentile | Top 43.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159986 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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