3BMEXVYvxjEZp3QQgvgSCBBvYzWp5b3biz3BMEXVYvxjEZp3QQgvgSCBBvYzWp5b3biz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYvxjEZp3QQgvgSCBBvYzWp5b3biz | -1 (1) | 0.0000 | 0.0405 | 0.1121 | 0.0000 | 0.1043 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYvxjEZp3QQgvgSCBBvYzWp5b3biz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5188392 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0405 |
| Maximum Balance Rank | 453614 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 600668 (10/23/2019 07:47) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 268058 |
| Account Age Rank | 5167021 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.1121 |
| Deposits From External Accounts Rank | 343805 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124586 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1043 |
| Withdrawls To External Accounts Rank | 192614 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2912611 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12910 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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