3BMEXTtxVVCx7zsmRrSRpo8x6DrTBTpsbJ3BMEXTtxVVCx7zsmRrSRpo8x6DrTBTpsbJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTtxVVCx7zsmRrSRpo8x6DrTBTpsbJ | -1 (1) | 0.0000 | 0.1664 | 0.2711 | 0.0000 | 0.2711 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTtxVVCx7zsmRrSRpo8x6DrTBTpsbJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233621 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.1664 |
| Maximum Balance Rank | 286884 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 576117 (05/15/2019 06:27) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 289466 |
| Account Age Rank | 4197512 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.2711 |
| Deposits From External Accounts Rank | 254373 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041873 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2711 |
| Withdrawls To External Accounts Rank | 138885 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471878 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32070 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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