3BMEXzHc8jX24hJeZ9ujUzVsV6FyD6Ms3t3BMEXzHc8jX24hJeZ9ujUzVsV6FyD6Ms3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzHc8jX24hJeZ9ujUzVsV6FyD6Ms3t | -1 (1) | 0.0000 | 0.4869 | 0.7766 | 0.0000 | 0.1523 | 0.6243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzHc8jX24hJeZ9ujUzVsV6FyD6Ms3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4070642 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.4869 |
| Maximum Balance Rank | 172081 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 572870 (04/23/2019 10:10) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 292713 |
| Account Age Rank | 4037800 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.7766 |
| Deposits From External Accounts Rank | 158893 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956677 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1523 |
| Withdrawls To External Accounts Rank | 171329 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6243 |
| Withdrawls To BitMEX Accounts Rank | 419333 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144464 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109675 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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