3BMEXCLewiKMvp37Cj2nsY7tqF2Bt4oiWK3BMEXCLewiKMvp37Cj2nsY7tqF2Bt4oiWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLewiKMvp37Cj2nsY7tqF2Bt4oiWK | -1 (1) | 0.0000 | 0.2916 | 0.6641 | 0.0000 | 0.1201 | 0.5441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLewiKMvp37Cj2nsY7tqF2Bt4oiWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4204626 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.2916 |
| Maximum Balance Rank | 221848 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 575822 (05/13/2019 10:55) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 292904 |
| Account Age Rank | 4169436 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.6641 |
| Deposits From External Accounts Rank | 170977 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967776 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1201 |
| Withdrawls To External Accounts Rank | 185335 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5441 |
| Withdrawls To BitMEX Accounts Rank | 452850 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123278 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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