3BMEXVws7FscZg6mZnZkV5nNHLLTBQu2K63BMEXVws7FscZg6mZnZkV5nNHLLTBQu2K6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVws7FscZg6mZnZkV5nNHLLTBQu2K6 | -1 (1) | 0.0000 | 0.2399 | 0.3252 | 0.0000 | 0.3055 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVws7FscZg6mZnZkV5nNHLLTBQu2K6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668918 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.2399 |
| Maximum Balance Rank | 242442 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 558927 (01/17/2019 17:34) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 306656 |
| Account Age Rank | 3633204 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.3252 |
| Deposits From External Accounts Rank | 236072 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025308 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3055 |
| Withdrawls To External Accounts Rank | 131258 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2167759 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180164 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99604 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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