3BMEXVA7ydhSyZtkxCruwpUA1nVaAD7js23BMEXVA7ydhSyZtkxCruwpUA1nVaAD7js2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVA7ydhSyZtkxCruwpUA1nVaAD7js2 | -1 (1) | 0.0000 | 0.4024 | 0.4024 | 0.0000 | 0.2520 | 0.1504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVA7ydhSyZtkxCruwpUA1nVaAD7js2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6425237 |
| Current Blanace Percentile | Top 88.7 % |
| Maximum Balance (BTC) | 0.4024 |
| Maximum Balance Rank | 188448 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 664620 (01/05/2021 12:27) |
| Last Seen Block | 795052 (06/19/2023 13:14) |
| Account Age (Blocks) | 204106 |
| Account Age Rank | 6435391 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.4024 |
| Deposits From External Accounts Rank | 216357 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008039 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2520 |
| Withdrawls To External Accounts Rank | 142536 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1504 |
| Withdrawls To BitMEX Accounts Rank | 922784 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295053 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157145 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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