3BMEX7GUva6s8TGcipL1gqXK16irBh6vgn3BMEX7GUva6s8TGcipL1gqXK16irBh6vgn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7GUva6s8TGcipL1gqXK16irBh6vgn | -1 (1) | 0.0000 | 0.1929 | 0.4226 | 0.0000 | 0.2354 | 0.1872 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7GUva6s8TGcipL1gqXK16irBh6vgn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5416461 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.1929 |
| Maximum Balance Rank | 271281 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 609558 (12/24/2019 10:30) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 256025 |
| Account Age Rank | 5401118 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.4226 |
| Deposits From External Accounts Rank | 212125 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003758 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2354 |
| Withdrawls To External Accounts Rank | 146645 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1872 |
| Withdrawls To BitMEX Accounts Rank | 838471 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108181 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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