3BMEXNVeJM7ke86qnsNSwMjA7mYkLfCFcV3BMEXNVeJM7ke86qnsNSwMjA7mYkLfCFcV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNVeJM7ke86qnsNSwMjA7mYkLfCFcV | -1 (1) | 0.0000 | 0.8509 | 1.5962 | 0.0000 | 0.0468 | 1.5495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNVeJM7ke86qnsNSwMjA7mYkLfCFcV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3632834 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.8509 |
| Maximum Balance Rank | 123648 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 557888 (01/10/2019 07:20) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 307695 |
| Account Age Rank | 3596674 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 1.5962 |
| Deposits From External Accounts Rank | 102515 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907839 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0468 |
| Withdrawls To External Accounts Rank | 240566 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5495 |
| Withdrawls To BitMEX Accounts Rank | 215385 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164862 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128007 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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