3BMEXCvQjdQTBQMsEwA7mWv9TXnaJtKsA93BMEXCvQjdQTBQMsEwA7mWv9TXnaJtKsA9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCvQjdQTBQMsEwA7mWv9TXnaJtKsA9 | -1 (1) | 0.0000 | 0.2374 | 0.3081 | 0.0000 | 0.1273 | 0.1809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCvQjdQTBQMsEwA7mWv9TXnaJtKsA9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4268730 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.2374 |
| Maximum Balance Rank | 243487 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 576490 (05/17/2019 17:59) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 289093 |
| Account Age Rank | 4231831 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.3081 |
| Deposits From External Accounts Rank | 241149 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029880 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1273 |
| Withdrawls To External Accounts Rank | 181769 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1809 |
| Withdrawls To BitMEX Accounts Rank | 850783 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159764 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147368 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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