3BMEXSVrQG45nJoiS9qaAUNBitVJTcswiy3BMEXSVrQG45nJoiS9qaAUNBitVJTcswiy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSVrQG45nJoiS9qaAUNBitVJTcswiy | -1 (1) | 0.0000 | 0.2492 | 0.9363 | 0.0000 | 0.3620 | 0.5743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSVrQG45nJoiS9qaAUNBitVJTcswiy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4734502 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.2492 |
| Maximum Balance Rank | 238538 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 585341 (07/14/2019 07:47) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 280242 |
| Account Age Rank | 4703434 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.9363 |
| Deposits From External Accounts Rank | 144935 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944615 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3620 |
| Withdrawls To External Accounts Rank | 122763 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5743 |
| Withdrawls To BitMEX Accounts Rank | 439889 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114693 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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