3BMEXCVjdMvD1WrYeiWLYXnYvxKC5RcaBG3BMEXCVjdMvD1WrYeiWLYXnYvxKC5RcaBG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCVjdMvD1WrYeiWLYXnYvxKC5RcaBG | -1 (1) | 0.0000 | 0.2000 | 0.2300 | 0.0000 | 0.0001 | 0.2298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCVjdMvD1WrYeiWLYXnYvxKC5RcaBG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5489884 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265561 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 613142 (01/16/2020 19:26) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 252441 |
| Account Age Rank | 5476419 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.2300 |
| Deposits From External Accounts Rank | 270566 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056669 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496258 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2298 |
| Withdrawls To BitMEX Accounts Rank | 744500 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365535 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371693 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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