3BMEXMVrqA1ZvVmV7myDNnGa5xWp7WZGJ23BMEXMVrqA1ZvVmV7myDNnGa5xWp7WZGJ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMVrqA1ZvVmV7myDNnGa5xWp7WZGJ2 | -1 (1) | 0.0000 | 0.1392 | 1.1566 | 0.1000 | 1.0947 | 0.1620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMVrqA1ZvVmV7myDNnGa5xWp7WZGJ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2068143 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.1392 |
| Maximum Balance Rank | 308130 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 519017 (04/19/2018 21:29) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 349709 |
| Account Age Rank | 2030118 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 1.1566 |
| Deposits From External Accounts Rank | 123873 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350645 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.0947 |
| Withdrawls To External Accounts Rank | 69029 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1620 |
| Withdrawls To BitMEX Accounts Rank | 892916 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33326 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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