3BMEXPpfi7T9MVESAT2v9Bg8q3x8DsSzNB3BMEXPpfi7T9MVESAT2v9Bg8q3x8DsSzNB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPpfi7T9MVESAT2v9Bg8q3x8DsSzNB | -1 (1) | 0.0000 | 0.1129 | 2.1691 | 0.0525 | 1.9018 | 0.3197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPpfi7T9MVESAT2v9Bg8q3x8DsSzNB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2081755 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.1129 |
| Maximum Balance Rank | 332935 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 562292 (02/09/2019 10:43) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 306434 |
| Account Age Rank | 3714539 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 2.1691 |
| Deposits From External Accounts Rank | 83375 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0525 |
| Deposits From BitMEX Accounts Rank | 436282 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 1.9018 |
| Withdrawls To External Accounts Rank | 50438 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3197 |
| Withdrawls To BitMEX Accounts Rank | 621403 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12881 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 197 |
| Number of Withdrawls to External Accounts Rank | 1048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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