3BMEXKVLwxjZcHFbRobuTvmcCSwpUe7aKV3BMEXKVLwxjZcHFbRobuTvmcCSwpUe7aKV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKVLwxjZcHFbRobuTvmcCSwpUe7aKV | -1 (1) | 0.0000 | 0.4434 | 0.7013 | 0.0000 | 0.4355 | 0.2658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKVLwxjZcHFbRobuTvmcCSwpUe7aKV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615483 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.4434 |
| Maximum Balance Rank | 179884 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 509835 (02/18/2018 22:28) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 358891 |
| Account Age Rank | 1587918 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.7013 |
| Deposits From External Accounts Rank | 166391 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963771 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4355 |
| Withdrawls To External Accounts Rank | 113384 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2658 |
| Withdrawls To BitMEX Accounts Rank | 688345 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176438 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148727 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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