3BMEXVVS4YyNzbMvETzcuRdEvRwHYS7R4k3BMEXVVS4YyNzbMvETzcuRdEvRwHYS7R4k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVVS4YyNzbMvETzcuRdEvRwHYS7R4k | -1 (1) | 0.0000 | 0.5091 | 1.4514 | 0.1197 | 0.3551 | 1.2160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVVS4YyNzbMvETzcuRdEvRwHYS7R4k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3380605 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.5091 |
| Maximum Balance Rank | 163618 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 551486 (11/25/2018 19:16) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 314097 |
| Account Age Rank | 3342177 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 1.4514 |
| Deposits From External Accounts Rank | 108795 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1197 |
| Deposits From BitMEX Accounts Rank | 329148 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.3551 |
| Withdrawls To External Accounts Rank | 123727 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2160 |
| Withdrawls To BitMEX Accounts Rank | 253750 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68163 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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