3BMEXTBCVehhzGZyh5csNn1mgJwbNWFpXM3BMEXTBCVehhzGZyh5csNn1mgJwbNWFpXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBCVehhzGZyh5csNn1mgJwbNWFpXM | -1 (1) | 0.0000 | 0.1171 | 0.2831 | 0.0000 | 0.0745 | 0.2086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBCVehhzGZyh5csNn1mgJwbNWFpXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5383507 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.1171 |
| Maximum Balance Rank | 328747 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 608129 (12/14/2019 18:36) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 260597 |
| Account Age Rank | 5367011 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.2831 |
| Deposits From External Accounts Rank | 250510 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038877 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0745 |
| Withdrawls To External Accounts Rank | 215242 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2086 |
| Withdrawls To BitMEX Accounts Rank | 779244 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213973 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214927 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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