3BMEXKhfvzo5jx25c7gMTvfZ1deebTkvXD3BMEXKhfvzo5jx25c7gMTvfZ1deebTkvXD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKhfvzo5jx25c7gMTvfZ1deebTkvXD | -1 (1) | 0.0000 | 0.2939 | 0.2019 | 0.2113 | 0.3807 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKhfvzo5jx25c7gMTvfZ1deebTkvXD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1744959 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.2939 |
| Maximum Balance Rank | 221159 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 512738 (03/09/2018 13:24) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 352845 |
| Account Age Rank | 1725130 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.2019 |
| Deposits From External Accounts Rank | 283039 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2113 |
| Deposits From BitMEX Accounts Rank | 261314 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.3807 |
| Withdrawls To External Accounts Rank | 120435 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1820704 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203580 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117208 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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