3BMEXEZodMVvgrLSmBQxzbFzGeFLv89pao3BMEXEZodMVvgrLSmBQxzbFzGeFLv89pao| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEZodMVvgrLSmBQxzbFzGeFLv89pao | -1 (1) | 0.0000 | 0.0360 | 0.1695 | 0.0000 | 0.1619 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEZodMVvgrLSmBQxzbFzGeFLv89pao |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5132809 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464917 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 598313 (10/07/2019 15:54) |
| Last Seen Block | 810468 (10/03/2023 13:15) |
| Account Age (Blocks) | 270413 |
| Account Age Rank | 5110399 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.1695 |
| Deposits From External Accounts Rank | 303201 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087052 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1619 |
| Withdrawls To External Accounts Rank | 168102 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2929081 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50312 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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