3BMEXVrtvrBz439JvM3sMKTP2KZM66VhGW3BMEXVrtvrBz439JvM3sMKTP2KZM66VhGW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVrtvrBz439JvM3sMKTP2KZM66VhGW | -1 (1) | 0.0000 | 18.8169 | 0.0000 | 18.9890 | 0.0002 | 18.9888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVrtvrBz439JvM3sMKTP2KZM66VhGW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4915835 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 18.8169 |
| Maximum Balance Rank | 10476 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 603923 (11/15/2019 15:21) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 211766 |
| Account Age Rank | 5261573 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5409819 |
| Deposits From External Accounts Percentile | Top 75.4 % |
| Deposits From BitMEX Accounts (BTC) | 18.9890 |
| Deposits From BitMEX Accounts Rank | 16719 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 421137 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.9888 |
| Withdrawls To BitMEX Accounts Rank | 22290 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 657080 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 316610 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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