3BMEXJLmQswGPpHxvX6XPCnFDkMVWpi3tv3BMEXJLmQswGPpHxvX6XPCnFDkMVWpi3tv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJLmQswGPpHxvX6XPCnFDkMVWpi3tv | -1 (1) | 0.0000 | 0.1750 | 0.6988 | 0.0000 | 0.1177 | 0.5810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJLmQswGPpHxvX6XPCnFDkMVWpi3tv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5349575 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1750 |
| Maximum Balance Rank | 281631 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 606272 (12/02/2019 07:15) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 259311 |
| Account Age Rank | 5331608 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.6988 |
| Deposits From External Accounts Rank | 167033 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963807 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1177 |
| Withdrawls To External Accounts Rank | 186235 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5810 |
| Withdrawls To BitMEX Accounts Rank | 437257 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158130 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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