3BMEXVw3UP7uGpSwaunYw6uqLnpHWzVmp13BMEXVw3UP7uGpSwaunYw6uqLnpHWzVmp1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVw3UP7uGpSwaunYw6uqLnpHWzVmp1 | -1 (1) | 0.0000 | 0.0648 | 0.0559 | 0.0353 | 0.0575 | 0.0336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVw3UP7uGpSwaunYw6uqLnpHWzVmp1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4550803 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0648 |
| Maximum Balance Rank | 403822 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 584932 (07/11/2019 14:49) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 283794 |
| Account Age Rank | 4687727 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0559 |
| Deposits From External Accounts Rank | 416802 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0353 |
| Deposits From BitMEX Accounts Rank | 487802 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0575 |
| Withdrawls To External Accounts Rank | 228121 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0336 |
| Withdrawls To BitMEX Accounts Rank | 1799765 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161613 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118328 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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