3BMEXVYix1u7HUvK8XQCV8Bi77ySmoCGKw3BMEXVYix1u7HUvK8XQCV8Bi77ySmoCGKw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYix1u7HUvK8XQCV8Bi77ySmoCGKw | -1 (1) | 0.0000 | 0.2191 | 1.5388 | 0.0000 | 0.8789 | 0.6599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYix1u7HUvK8XQCV8Bi77ySmoCGKw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5007645 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.2191 |
| Maximum Balance Rank | 251851 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 594046 (09/09/2019 20:15) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 274680 |
| Account Age Rank | 4984117 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 1.5388 |
| Deposits From External Accounts Rank | 104693 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910218 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8789 |
| Withdrawls To External Accounts Rank | 80058 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6599 |
| Withdrawls To BitMEX Accounts Rank | 407320 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107457 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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