3BMEXCgVZv4zrv4xhT4azGDkcR2NmWzJ7D3BMEXCgVZv4zrv4xhT4azGDkcR2NmWzJ7D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCgVZv4zrv4xhT4azGDkcR2NmWzJ7D | -1 (1) | 0.0000 | 0.1788 | 0.1942 | 0.0000 | 0.1713 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCgVZv4zrv4xhT4azGDkcR2NmWzJ7D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4492001 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.1788 |
| Maximum Balance Rank | 279383 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 581012 (06/16/2019 18:51) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 284571 |
| Account Age Rank | 4456077 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.1942 |
| Deposits From External Accounts Rank | 290596 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074973 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1713 |
| Withdrawls To External Accounts Rank | 165339 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2055645 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303832 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193573 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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