3BMEXvdPQ1m6crZgswmu6XfE5J9pTjFMcm3BMEXvdPQ1m6crZgswmu6XfE5J9pTjFMcm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvdPQ1m6crZgswmu6XfE5J9pTjFMcm | -1 (1) | 0.0000 | 0.1663 | 0.1663 | 0.0180 | 0.0005 | 0.1838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvdPQ1m6crZgswmu6XfE5J9pTjFMcm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1179507 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.1663 |
| Maximum Balance Rank | 286960 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 612085 (01/09/2020 20:13) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 253498 |
| Account Age Rank | 5449223 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.1663 |
| Deposits From External Accounts Rank | 304895 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 566523 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 405687 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1838 |
| Withdrawls To BitMEX Accounts Rank | 845084 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129165 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240593 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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