3BMEXx2NZPVEtWKPfwNzYvxDmTH1Snax5R3BMEXx2NZPVEtWKPfwNzYvxDmTH1Snax5R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2NZPVEtWKPfwNzYvxDmTH1Snax5R | -1 (1) | 0.0000 | 0.1185 | 0.1285 | 0.0000 | 0.0005 | 0.1280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2NZPVEtWKPfwNzYvxDmTH1Snax5R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4457504 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.1185 |
| Maximum Balance Rank | 327406 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 580310 (06/11/2019 22:44) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 285273 |
| Account Age Rank | 4421494 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.1285 |
| Deposits From External Accounts Rank | 330632 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111839 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404027 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1280 |
| Withdrawls To BitMEX Accounts Rank | 999406 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270206 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279119 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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