3BMEXVXw6PWGu5C9yHXCyg1vJ4owwviNwv3BMEXVXw6PWGu5C9yHXCyg1vJ4owwviNwv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVXw6PWGu5C9yHXCyg1vJ4owwviNwv | -1 (1) | 0.0000 | 0.1819 | 0.3631 | 0.0000 | 0.2795 | 0.0835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVXw6PWGu5C9yHXCyg1vJ4owwviNwv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4062716 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.1819 |
| Maximum Balance Rank | 277372 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 572643 (04/21/2019 19:17) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 296083 |
| Account Age Rank | 4030176 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.3631 |
| Deposits From External Accounts Rank | 226161 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016876 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2795 |
| Withdrawls To External Accounts Rank | 137379 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0835 |
| Withdrawls To BitMEX Accounts Rank | 1266748 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69871 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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