3BMEXVMdvm7Kizx8qMBkAxKauYQQpL6Ams3BMEXVMdvm7Kizx8qMBkAxKauYQQpL6Ams| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVMdvm7Kizx8qMBkAxKauYQQpL6Ams | -1 (1) | 0.0000 | 0.1433 | 0.7932 | 0.0000 | 0.5084 | 0.2848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVMdvm7Kizx8qMBkAxKauYQQpL6Ams |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5262854 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.1433 |
| Maximum Balance Rank | 304618 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 603059 (11/10/2019 00:01) |
| Last Seen Block | 813053 (10/20/2023 13:45) |
| Account Age (Blocks) | 262524 |
| Account Age Rank | 5243548 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.7932 |
| Deposits From External Accounts Rank | 157436 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955414 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5084 |
| Withdrawls To External Accounts Rank | 104047 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2848 |
| Withdrawls To BitMEX Accounts Rank | 666172 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60414 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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