3BMEXVEwg4DTw8L9LsQupAfJCdSry7AL1B3BMEXVEwg4DTw8L9LsQupAfJCdSry7AL1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVEwg4DTw8L9LsQupAfJCdSry7AL1B | -1 (1) | 0.0000 | 0.1907 | 0.9272 | 0.0000 | 0.8678 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVEwg4DTw8L9LsQupAfJCdSry7AL1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6458529 |
| Current Blanace Percentile | Top 89.2 % |
| Maximum Balance (BTC) | 0.1907 |
| Maximum Balance Rank | 272413 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 666865 (01/20/2021 07:39) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 198718 |
| Account Age Rank | 6468008 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.9272 |
| Deposits From External Accounts Rank | 145602 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945188 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8678 |
| Withdrawls To External Accounts Rank | 80561 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446905 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89617 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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