3BMEXDsqvV1wtxnV3FfFmqu3JLCH1YLbrV3BMEXDsqvV1wtxnV3FfFmqu3JLCH1YLbrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsqvV1wtxnV3FfFmqu3JLCH1YLbrV | -1 (1) | 0.0000 | 0.1555 | 0.4989 | 0.0000 | 0.3045 | 0.1944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsqvV1wtxnV3FfFmqu3JLCH1YLbrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5027208 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.1555 |
| Maximum Balance Rank | 294256 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 594951 (09/15/2019 10:07) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 273775 |
| Account Age Rank | 5004414 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.4989 |
| Deposits From External Accounts Rank | 198076 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991835 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3045 |
| Withdrawls To External Accounts Rank | 131478 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1944 |
| Withdrawls To BitMEX Accounts Rank | 823758 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37242 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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