3BMEXx2c3v5jJYmDcerv1cwoxnEt22Qw743BMEXx2c3v5jJYmDcerv1cwoxnEt22Qw74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2c3v5jJYmDcerv1cwoxnEt22Qw74 | -1 (1) | 0.0000 | 0.0813 | 0.6072 | 0.0000 | 0.3560 | 0.2512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2c3v5jJYmDcerv1cwoxnEt22Qw74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4271068 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0813 |
| Maximum Balance Rank | 380536 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 576522 (05/17/2019 23:59) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 292204 |
| Account Age Rank | 4234360 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.6072 |
| Deposits From External Accounts Rank | 177980 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973900 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3560 |
| Withdrawls To External Accounts Rank | 123613 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2512 |
| Withdrawls To BitMEX Accounts Rank | 707216 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31056 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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