3BMEXSvPjhbSfQvcfzHHdQsBQsMswfM59A3BMEXSvPjhbSfQvcfzHHdQsBQsMswfM59A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSvPjhbSfQvcfzHHdQsBQsMswfM59A | -1 (1) | 0.0000 | 0.0552 | 1.1592 | 0.0000 | 1.0051 | 0.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSvPjhbSfQvcfzHHdQsBQsMswfM59A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3736256 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0552 |
| Maximum Balance Rank | 420414 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 561715 (02/05/2019 23:53) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 307011 |
| Account Age Rank | 3701882 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 1.1592 |
| Deposits From External Accounts Rank | 123727 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926550 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0051 |
| Withdrawls To External Accounts Rank | 72486 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1540 |
| Withdrawls To BitMEX Accounts Rank | 913261 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22257 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 154 |
| Number of Withdrawls to External Accounts Rank | 1608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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