3BMEXVzR4YnHBqX3CzxiiGnviAGFVfrStd3BMEXVzR4YnHBqX3CzxiiGnviAGFVfrStd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVzR4YnHBqX3CzxiiGnviAGFVfrStd | -1 (1) | 0.0000 | 0.5095 | 0.2087 | 0.4100 | 0.0004 | 0.6184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVzR4YnHBqX3CzxiiGnviAGFVfrStd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3882564 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.5095 |
| Maximum Balance Rank | 163500 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 567266 (03/16/2019 02:37) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 298317 |
| Account Age Rank | 3850519 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.2087 |
| Deposits From External Accounts Rank | 279791 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4100 |
| Deposits From BitMEX Accounts Rank | 197167 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414419 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6184 |
| Withdrawls To BitMEX Accounts Rank | 421346 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243419 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243809 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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