3BMEXMvHs8CqzrBYwMZuYhSdNz8T6BsHP83BMEXMvHs8CqzrBYwMZuYhSdNz8T6BsHP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMvHs8CqzrBYwMZuYhSdNz8T6BsHP8 | -1 (1) | 0.0000 | 0.0708 | 0.0859 | 0.0000 | 0.0606 | 0.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMvHs8CqzrBYwMZuYhSdNz8T6BsHP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1720881 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0708 |
| Maximum Balance Rank | 394584 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 512197 (03/06/2018 02:53) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 356529 |
| Account Age Rank | 1690197 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0859 |
| Deposits From External Accounts Rank | 378971 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157392 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0606 |
| Withdrawls To External Accounts Rank | 225632 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0253 |
| Withdrawls To BitMEX Accounts Rank | 1985909 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161814 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175007 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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