3BMEXLvZBiawjtNPCpPpD8E9Tz52GcvyYt3BMEXLvZBiawjtNPCpPpD8E9Tz52GcvyYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLvZBiawjtNPCpPpD8E9Tz52GcvyYt | -1 (1) | 0.0000 | 0.0612 | 0.0746 | 0.0000 | 0.0516 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLvZBiawjtNPCpPpD8E9Tz52GcvyYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4363547 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0612 |
| Maximum Balance Rank | 409351 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 578406 (05/29/2019 19:03) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 287177 |
| Account Age Rank | 4326103 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.0746 |
| Deposits From External Accounts Rank | 391392 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168471 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0516 |
| Withdrawls To External Accounts Rank | 233181 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2052054 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276567 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190666 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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