3BMEXW164oP747Xmo64hJn7SB2XaVw946s3BMEXW164oP747Xmo64hJn7SB2XaVw946s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW164oP747Xmo64hJn7SB2XaVw946s | -1 (1) | 0.0000 | 0.5030 | 1.9950 | 0.0000 | 0.5805 | 1.4145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW164oP747Xmo64hJn7SB2XaVw946s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6076806 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.5030 |
| Maximum Balance Rank | 164867 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 636881 (06/29/2020 14:52) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 231845 |
| Account Age Rank | 6079360 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 1.9950 |
| Deposits From External Accounts Rank | 89868 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897611 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5805 |
| Withdrawls To External Accounts Rank | 98014 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4145 |
| Withdrawls To BitMEX Accounts Rank | 230867 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 363 |
| Number of Deposits from External Accounts Rank | 7491 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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