3BMEXz4Q162Fz4qJUaPTfHaNWmja1j3NF23BMEXz4Q162Fz4qJUaPTfHaNWmja1j3NF2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz4Q162Fz4qJUaPTfHaNWmja1j3NF2 | -1 (1) | 0.0000 | 0.2202 | 1.2761 | 0.0000 | 0.1731 | 1.1030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz4Q162Fz4qJUaPTfHaNWmja1j3NF2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125826 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.2202 |
| Maximum Balance Rank | 251077 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 598068 (10/06/2019 01:38) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 270658 |
| Account Age Rank | 5103503 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 1.2761 |
| Deposits From External Accounts Rank | 116977 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920703 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1731 |
| Withdrawls To External Accounts Rank | 164780 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1030 |
| Withdrawls To BitMEX Accounts Rank | 270339 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34501 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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