3BMEXvWH1XgHrgCvPbf6FHB8uPfrQcXwa43BMEXvWH1XgHrgCvPbf6FHB8uPfrQcXwa4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWH1XgHrgCvPbf6FHB8uPfrQcXwa4 | -1 (1) | 0.0000 | 0.0617 | 0.3452 | 0.0000 | 0.2648 | 0.0804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWH1XgHrgCvPbf6FHB8uPfrQcXwa4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5498863 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408599 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 613517 (01/19/2020 08:56) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 255209 |
| Account Age Rank | 5485588 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.3452 |
| Deposits From External Accounts Rank | 230856 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021114 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2648 |
| Withdrawls To External Accounts Rank | 139957 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0804 |
| Withdrawls To BitMEX Accounts Rank | 1284702 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71167 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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