3BMEXVvny3A3p3DDcCPV6E8RgZMdNiU6WT3BMEXVvny3A3p3DDcCPV6E8RgZMdNiU6WT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVvny3A3p3DDcCPV6E8RgZMdNiU6WT | -1 (1) | 0.0000 | 0.1993 | 0.4101 | 0.0000 | 0.1428 | 0.2673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVvny3A3p3DDcCPV6E8RgZMdNiU6WT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5655407 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.1993 |
| Maximum Balance Rank | 267469 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 619581 (02/29/2020 23:54) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 246002 |
| Account Age Rank | 5646725 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.4101 |
| Deposits From External Accounts Rank | 214584 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005928 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1428 |
| Withdrawls To External Accounts Rank | 175705 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2673 |
| Withdrawls To BitMEX Accounts Rank | 686579 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198737 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131189 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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