3BMEXVsXH2SvWk16XKzyj23YwmSb6JVxSb3BMEXVsXH2SvWk16XKzyj23YwmSb6JVxSb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVsXH2SvWk16XKzyj23YwmSb6JVxSb | -1 (1) | 0.0000 | 0.1972 | 0.9815 | 0.0000 | 0.6001 | 0.3815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVsXH2SvWk16XKzyj23YwmSb6JVxSb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1235153 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.1972 |
| Maximum Balance Rank | 269050 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 501336 (12/27/2017 23:48) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 367390 |
| Account Age Rank | 1211829 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.9815 |
| Deposits From External Accounts Rank | 141532 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942218 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6001 |
| Withdrawls To External Accounts Rank | 96638 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3815 |
| Withdrawls To BitMEX Accounts Rank | 570462 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22509 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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