3BMEXQjawyxnVitvCat16yAECw29RPfiyG3BMEXQjawyxnVitvCat16yAECw29RPfiyG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQjawyxnVitvCat16yAECw29RPfiyG | -1 (1) | 0.0000 | 0.1999 | 0.6786 | 0.0000 | 0.5321 | 0.1465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQjawyxnVitvCat16yAECw29RPfiyG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6203631 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.1999 |
| Maximum Balance Rank | 266377 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 645664 (08/28/2020 08:09) |
| Last Seen Block | 758776 (10/15/2022 13:22) |
| Account Age (Blocks) | 223062 |
| Account Age Rank | 6209227 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.6786 |
| Deposits From External Accounts Rank | 169336 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966337 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5321 |
| Withdrawls To External Accounts Rank | 101904 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1465 |
| Withdrawls To BitMEX Accounts Rank | 940612 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152694 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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