3BMEXxV2Jm28ggVz4ih9GK5d8ENxP2oPTD3BMEXxV2Jm28ggVz4ih9GK5d8ENxP2oPTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxV2Jm28ggVz4ih9GK5d8ENxP2oPTD | -1 (1) | 0.0000 | 0.5026 | 0.9803 | 0.0000 | 0.0154 | 0.9649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxV2Jm28ggVz4ih9GK5d8ENxP2oPTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3636130 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.5026 |
| Maximum Balance Rank | 164846 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 557938 (01/10/2019 14:50) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 296419 |
| Account Age Rank | 3600193 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.9803 |
| Deposits From External Accounts Rank | 141590 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936952 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291448 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9649 |
| Withdrawls To BitMEX Accounts Rank | 325419 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40016 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121143 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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