3BMEX1stHC5HTjdBvyVUtqgNbAshMVxy7D3BMEX1stHC5HTjdBvyVUtqgNbAshMVxy7D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1stHC5HTjdBvyVUtqgNbAshMVxy7D | -1 (1) | 0.0000 | 0.1414 | 0.3639 | 0.0000 | 0.2027 | 0.1613 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1stHC5HTjdBvyVUtqgNbAshMVxy7D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4010750 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.1414 |
| Maximum Balance Rank | 306201 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 571026 (04/10/2019 12:34) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 297700 |
| Account Age Rank | 3977322 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.3639 |
| Deposits From External Accounts Rank | 225977 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016714 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2027 |
| Withdrawls To External Accounts Rank | 154586 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1613 |
| Withdrawls To BitMEX Accounts Rank | 894476 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152556 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86580 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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