3BMEXTVZB1ua6PwD7JnmvL1LJEw8ztfNPB3BMEXTVZB1ua6PwD7JnmvL1LJEw8ztfNPB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTVZB1ua6PwD7JnmvL1LJEw8ztfNPB | -1 (1) | 0.0000 | 0.0961 | 0.2815 | 0.0000 | 0.2593 | 0.0223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTVZB1ua6PwD7JnmvL1LJEw8ztfNPB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1719014 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0961 |
| Maximum Balance Rank | 363673 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 512155 (03/05/2018 19:45) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 342202 |
| Account Age Rank | 1688420 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.2815 |
| Deposits From External Accounts Rank | 250899 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033919 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2593 |
| Withdrawls To External Accounts Rank | 140972 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0223 |
| Withdrawls To BitMEX Accounts Rank | 2072973 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147459 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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