3BMEXTVX96x6YK4Mfbc6gpwwgJTxE2zkcA3BMEXTVX96x6YK4Mfbc6gpwwgJTxE2zkcA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTVX96x6YK4Mfbc6gpwwgJTxE2zkcA | -1 (1) | 0.0000 | 0.5519 | 0.8610 | 0.0000 | 0.4904 | 0.3707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTVX96x6YK4Mfbc6gpwwgJTxE2zkcA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2197461 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.5519 |
| Maximum Balance Rank | 156456 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 521546 (05/07/2018 02:30) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 347180 |
| Account Age Rank | 2159028 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.8610 |
| Deposits From External Accounts Rank | 151134 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950459 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4904 |
| Withdrawls To External Accounts Rank | 107802 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3707 |
| Withdrawls To BitMEX Accounts Rank | 578190 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186103 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112408 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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