3BMEXvs2bN5LUbr8xq7faZnJJTyiWK74du3BMEXvs2bN5LUbr8xq7faZnJJTyiWK74du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvs2bN5LUbr8xq7faZnJJTyiWK74du | -1 (1) | 0.0000 | 0.0985 | 0.4407 | 0.0000 | 0.3319 | 0.1088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvs2bN5LUbr8xq7faZnJJTyiWK74du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4285138 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0985 |
| Maximum Balance Rank | 361326 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 576811 (05/19/2019 20:45) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 291915 |
| Account Age Rank | 4248058 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.4407 |
| Deposits From External Accounts Rank | 208665 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001197 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3319 |
| Withdrawls To External Accounts Rank | 127233 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1088 |
| Withdrawls To BitMEX Accounts Rank | 1081322 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44623 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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