3BMEXCVVFzQP43hZZLvop49gytpKvyZ8xc3BMEXCVVFzQP43hZZLvop49gytpKvyZ8xc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCVVFzQP43hZZLvop49gytpKvyZ8xc | -1 (1) | 0.0000 | 0.3074 | 2.0104 | 0.0936 | 1.8074 | 0.2966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCVVFzQP43hZZLvop49gytpKvyZ8xc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3300298 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.3074 |
| Maximum Balance Rank | 214222 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 580971 (06/16/2019 09:16) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 273386 |
| Account Age Rank | 4452536 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 2.0104 |
| Deposits From External Accounts Rank | 87585 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0936 |
| Deposits From BitMEX Accounts Rank | 372591 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.8074 |
| Withdrawls To External Accounts Rank | 51818 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2966 |
| Withdrawls To BitMEX Accounts Rank | 653430 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31043 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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