3BMEXVPSVsuQe6Aj7GuLrLpfohVNV15ouj3BMEXVPSVsuQe6Aj7GuLrLpfohVNV15ouj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVPSVsuQe6Aj7GuLrLpfohVNV15ouj | -1 (1) | 0.0000 | 0.2421 | 0.6126 | 0.0000 | 0.2432 | 0.3694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVPSVsuQe6Aj7GuLrLpfohVNV15ouj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5937746 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.2421 |
| Maximum Balance Rank | 241485 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 629299 (05/07/2020 04:13) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 239427 |
| Account Age Rank | 5933472 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.6126 |
| Deposits From External Accounts Rank | 177196 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973215 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2432 |
| Withdrawls To External Accounts Rank | 144984 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3694 |
| Withdrawls To BitMEX Accounts Rank | 579213 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35705 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121055 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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