3BMEXV2VCsPcBEAcRMJAgNJ2MgvcRLv2tM3BMEXV2VCsPcBEAcRMJAgNJ2MgvcRLv2tM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV2VCsPcBEAcRMJAgNJ2MgvcRLv2tM | -1 (1) | 0.0000 | 0.1890 | 0.2244 | 0.0000 | 0.0178 | 0.2066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV2VCsPcBEAcRMJAgNJ2MgvcRLv2tM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3616674 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.1890 |
| Maximum Balance Rank | 273508 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 557348 (01/06/2019 20:18) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 308235 |
| Account Age Rank | 3580268 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.2244 |
| Deposits From External Accounts Rank | 272802 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058703 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0178 |
| Withdrawls To External Accounts Rank | 286736 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2066 |
| Withdrawls To BitMEX Accounts Rank | 782709 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167839 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210973 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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