3BMEXVmsMMDNCo4DM85TeUpjfqVtoqbSCV3BMEXVmsMMDNCo4DM85TeUpjfqVtoqbSCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVmsMMDNCo4DM85TeUpjfqVtoqbSCV | -1 (1) | 0.0000 | 0.0778 | 0.6279 | 0.0000 | 0.5481 | 0.0798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVmsMMDNCo4DM85TeUpjfqVtoqbSCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2132147 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0778 |
| Maximum Balance Rank | 385404 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 520186 (04/27/2018 20:57) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 348540 |
| Account Age Rank | 2094184 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.6279 |
| Deposits From External Accounts Rank | 175314 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971578 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5481 |
| Withdrawls To External Accounts Rank | 100608 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0798 |
| Withdrawls To BitMEX Accounts Rank | 1290623 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37317 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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