3BMEXHiWJsFYMeshZpZMoDoYpMu3R4SWvG3BMEXHiWJsFYMeshZpZMoDoYpMu3R4SWvG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHiWJsFYMeshZpZMoDoYpMu3R4SWvG | -1 (1) | 0.0000 | 0.2073 | 0.0677 | 0.3560 | 0.2834 | 0.1402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHiWJsFYMeshZpZMoDoYpMu3R4SWvG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776500 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.2073 |
| Maximum Balance Rank | 258173 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 579989 (06/09/2019 19:53) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 288737 |
| Account Age Rank | 4406274 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0677 |
| Deposits From External Accounts Rank | 400229 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3560 |
| Deposits From BitMEX Accounts Rank | 210237 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.2834 |
| Withdrawls To External Accounts Rank | 136604 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1402 |
| Withdrawls To BitMEX Accounts Rank | 957816 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115661 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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