3BMEXw7RdqJvgCz96uVstwWeT7g7Ch4KM43BMEXw7RdqJvgCz96uVstwWeT7g7Ch4KM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw7RdqJvgCz96uVstwWeT7g7Ch4KM4 | -1 (1) | 0.0000 | 0.1000 | 0.1216 | 0.0000 | 0.0007 | 0.1209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw7RdqJvgCz96uVstwWeT7g7Ch4KM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5294726 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 355500 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 604600 (11/20/2019 06:33) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 264126 |
| Account Age Rank | 5275956 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.1216 |
| Deposits From External Accounts Rank | 335696 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117039 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393028 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1209 |
| Withdrawls To BitMEX Accounts Rank | 1025513 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328786 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295164 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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