3BMEXVsz2YyWDNSSVKZECcCc8RkfkvNSzs3BMEXVsz2YyWDNSSVKZECcCc8RkfkvNSzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVsz2YyWDNSSVKZECcCc8RkfkvNSzs | -1 (1) | 0.0000 | 0.1274 | 1.2938 | 0.0000 | 1.0284 | 0.2654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVsz2YyWDNSSVKZECcCc8RkfkvNSzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1104519 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.1274 |
| Maximum Balance Rank | 318452 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 499623 (12/16/2017 16:51) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 369103 |
| Account Age Rank | 1082559 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 1.2938 |
| Deposits From External Accounts Rank | 116099 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919978 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0284 |
| Withdrawls To External Accounts Rank | 71419 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2654 |
| Withdrawls To BitMEX Accounts Rank | 688857 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 354 |
| Number of Deposits from External Accounts Rank | 7744 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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