3BMEXVWCHGYGpzWsEWyUvucHiS2yXxRC6p3BMEXVWCHGYGpzWsEWyUvucHiS2yXxRC6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWCHGYGpzWsEWyUvucHiS2yXxRC6p | -1 (1) | 0.0000 | 0.0827 | 0.3425 | 0.0000 | 0.2012 | 0.1413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWCHGYGpzWsEWyUvucHiS2yXxRC6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5472576 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0827 |
| Maximum Balance Rank | 378869 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 612540 (01/12/2020 17:08) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 256186 |
| Account Age Rank | 5458820 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.3425 |
| Deposits From External Accounts Rank | 231527 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021722 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2012 |
| Withdrawls To External Accounts Rank | 155654 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1413 |
| Withdrawls To BitMEX Accounts Rank | 954784 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111874 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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