3BMEXVyViBYDMHLq16tkM9r1Md7aUYsXGg3BMEXVyViBYDMHLq16tkM9r1Md7aUYsXGg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVyViBYDMHLq16tkM9r1Md7aUYsXGg | -1 (1) | 0.0000 | 0.1293 | 0.4338 | 0.0000 | 0.3064 | 0.1274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVyViBYDMHLq16tkM9r1Md7aUYsXGg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873602 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.1293 |
| Maximum Balance Rank | 316787 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 566905 (03/13/2019 16:40) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 298678 |
| Account Age Rank | 3841305 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.4338 |
| Deposits From External Accounts Rank | 209949 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001817 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3064 |
| Withdrawls To External Accounts Rank | 131100 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1274 |
| Withdrawls To BitMEX Accounts Rank | 1001640 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35379 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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