3BMEXxovM67PBSQFtFbCdCZ6bHQMnr6AVg3BMEXxovM67PBSQFtFbCdCZ6bHQMnr6AVg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxovM67PBSQFtFbCdCZ6bHQMnr6AVg | -1 (1) | 0.0000 | 0.0488 | 0.2038 | 0.0000 | 0.1285 | 0.0753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxovM67PBSQFtFbCdCZ6bHQMnr6AVg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3996943 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.0488 |
| Maximum Balance Rank | 437671 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 570704 (04/08/2019 05:18) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 298022 |
| Account Age Rank | 3963704 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.2038 |
| Deposits From External Accounts Rank | 282166 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067748 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1285 |
| Withdrawls To External Accounts Rank | 181336 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0753 |
| Withdrawls To BitMEX Accounts Rank | 1318982 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 583 |
| Number of Deposits from External Accounts Rank | 3381 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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