3BMEXwvoyNik1VniRwX1ZZM9Vn1oP56iyo3BMEXwvoyNik1VniRwX1ZZM9Vn1oP56iyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwvoyNik1VniRwX1ZZM9Vn1oP56iyo | -1 (1) | 0.0000 | 0.0140 | 0.0226 | 0.0000 | 0.0110 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwvoyNik1VniRwX1ZZM9Vn1oP56iyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5185661 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543130 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 600527 (10/22/2019 11:58) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 253830 |
| Account Age Rank | 5164252 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0226 |
| Deposits From External Accounts Rank | 493392 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260188 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304451 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2544853 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205088 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113351 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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