3BMEXMvfiNw4dqn6R1sUC5ucPmRE6y44LG3BMEXMvfiNw4dqn6R1sUC5ucPmRE6y44LG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMvfiNw4dqn6R1sUC5ucPmRE6y44LG | -1 (1) | 0.0000 | 0.1892 | 0.7099 | 0.0995 | 0.4885 | 0.3210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMvfiNw4dqn6R1sUC5ucPmRE6y44LG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 70348 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.1892 |
| Maximum Balance Rank | 273408 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 556530 (01/01/2019 13:08) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 312196 |
| Account Age Rank | 3556508 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.7099 |
| Deposits From External Accounts Rank | 165501 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0995 |
| Deposits From BitMEX Accounts Rank | 364691 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.4885 |
| Withdrawls To External Accounts Rank | 107982 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3210 |
| Withdrawls To BitMEX Accounts Rank | 619982 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96217 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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