3BMEXRvmwsn4zX9Xrw9QzzU85MKpumq6X73BMEXRvmwsn4zX9Xrw9QzzU85MKpumq6X7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRvmwsn4zX9Xrw9QzzU85MKpumq6X7 | -1 (1) | 0.0000 | 0.0916 | 0.1811 | 0.0000 | 0.0012 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRvmwsn4zX9Xrw9QzzU85MKpumq6X7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6206754 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0916 |
| Maximum Balance Rank | 368509 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 646025 (08/30/2020 19:34) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 222701 |
| Account Age Rank | 6212698 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.1811 |
| Deposits From External Accounts Rank | 296859 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081231 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373354 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853321 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81455 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206814 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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