3BMEXDsSNV1ZvHuGK1c141QHPPLYMQXqVh3BMEXDsSNV1ZvHuGK1c141QHPPLYMQXqVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsSNV1ZvHuGK1c141QHPPLYMQXqVh | -1 (1) | 0.0000 | 0.0918 | 0.1068 | 0.0000 | 0.0763 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsSNV1ZvHuGK1c141QHPPLYMQXqVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676037 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 368267 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 559225 (01/19/2019 23:15) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 306358 |
| Account Age Rank | 3640458 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.1068 |
| Deposits From External Accounts Rank | 349410 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129260 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0763 |
| Withdrawls To External Accounts Rank | 214045 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1859437 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337606 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195883 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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