3BMEXPmvmwaTDbeWUgUGW4TWkiySFXx5uJ3BMEXPmvmwaTDbeWUgUGW4TWkiySFXx5uJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPmvmwaTDbeWUgUGW4TWkiySFXx5uJ | -1 (1) | 0.0000 | 0.0514 | 0.1521 | 0.0000 | 0.1192 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPmvmwaTDbeWUgUGW4TWkiySFXx5uJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801187 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427574 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 623445 (03/29/2020 10:30) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 245281 |
| Account Age Rank | 5794337 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.1521 |
| Deposits From External Accounts Rank | 313213 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096269 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1192 |
| Withdrawls To External Accounts Rank | 185732 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1812975 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81795 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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