3BMEXAv63ZP4dLfpoY7nMvBF8jyqCYTywP3BMEXAv63ZP4dLfpoY7nMvBF8jyqCYTywP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAv63ZP4dLfpoY7nMvBF8jyqCYTywP | -1 (1) | 0.0000 | 0.1451 | 0.1845 | 0.0000 | 0.0285 | 0.1560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAv63ZP4dLfpoY7nMvBF8jyqCYTywP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4585171 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.1451 |
| Maximum Balance Rank | 303211 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 582534 (06/26/2019 14:59) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 271823 |
| Account Age Rank | 4551066 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.1845 |
| Deposits From External Accounts Rank | 295201 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074396 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0285 |
| Withdrawls To External Accounts Rank | 265838 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1560 |
| Withdrawls To BitMEX Accounts Rank | 908111 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269166 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155827 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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