3BMEXVHS6yqgzsnsDs7n5sgTs1Lh5vamEq3BMEXVHS6yqgzsnsDs7n5sgTs1Lh5vamEq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVHS6yqgzsnsDs7n5sgTs1Lh5vamEq | -1 (1) | 0.0000 | 0.2541 | 0.9974 | 0.2515 | 0.6741 | 0.5748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVHS6yqgzsnsDs7n5sgTs1Lh5vamEq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3831077 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.2541 |
| Maximum Balance Rank | 235108 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 565213 (03/01/2019 15:54) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 300370 |
| Account Age Rank | 3798075 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.9974 |
| Deposits From External Accounts Rank | 140273 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2515 |
| Deposits From BitMEX Accounts Rank | 243359 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.6741 |
| Withdrawls To External Accounts Rank | 91182 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5748 |
| Withdrawls To BitMEX Accounts Rank | 439680 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69487 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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