3BMEXSSvNFZwQp3Unvcwzf6WYKawj4JvS13BMEXSSvNFZwQp3Unvcwzf6WYKawj4JvS1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSSvNFZwQp3Unvcwzf6WYKawj4JvS1 | -1 (1) | 0.0000 | 0.1781 | 0.3869 | 0.0000 | 0.2030 | 0.1839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSSvNFZwQp3Unvcwzf6WYKawj4JvS1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3766145 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.1781 |
| Maximum Balance Rank | 279804 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 563052 (02/14/2019 19:29) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 302531 |
| Account Age Rank | 3732506 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.3869 |
| Deposits From External Accounts Rank | 220718 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011437 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2030 |
| Withdrawls To External Accounts Rank | 154442 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1839 |
| Withdrawls To BitMEX Accounts Rank | 844858 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199751 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150693 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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