3BMEXvsS9LZ7YWGHGq6rNJC7Z9rupnVUYi3BMEXvsS9LZ7YWGHGq6rNJC7Z9rupnVUYi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvsS9LZ7YWGHGq6rNJC7Z9rupnVUYi | -1 (1) | 0.0000 | 0.0495 | 0.1695 | 0.0000 | 0.1480 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvsS9LZ7YWGHGq6rNJC7Z9rupnVUYi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5381961 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435177 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 608054 (12/14/2019 07:58) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 257529 |
| Account Age Rank | 5365397 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.1695 |
| Deposits From External Accounts Rank | 303230 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086553 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1480 |
| Withdrawls To External Accounts Rank | 173948 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2095179 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65497 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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