3BMEXTTVNdBNuA5rvvCmQUGZwrXtzYNhaW3BMEXTTVNdBNuA5rvvCmQUGZwrXtzYNhaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTTVNdBNuA5rvvCmQUGZwrXtzYNhaW | -1 (1) | 0.0000 | 0.2199 | 0.5413 | 0.0000 | 0.1854 | 0.3559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTTVNdBNuA5rvvCmQUGZwrXtzYNhaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816865 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.2199 |
| Maximum Balance Rank | 251414 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536896 (08/15/2018 14:44) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 331830 |
| Account Age Rank | 2771754 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.5413 |
| Deposits From External Accounts Rank | 187732 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982510 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1854 |
| Withdrawls To External Accounts Rank | 161425 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3559 |
| Withdrawls To BitMEX Accounts Rank | 589298 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175920 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99315 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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