3BMEXW1zeQ5wHRSz5oMNiShdJxriBoCAPS3BMEXW1zeQ5wHRSz5oMNiShdJxriBoCAPS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1zeQ5wHRSz5oMNiShdJxriBoCAPS | -1 (1) | 0.0000 | 0.1973 | 0.1973 | 0.0000 | 0.0997 | 0.0976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1zeQ5wHRSz5oMNiShdJxriBoCAPS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3862962 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.1973 |
| Maximum Balance Rank | 269014 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 566491 (03/10/2019 16:16) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 302235 |
| Account Age Rank | 3830383 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.1973 |
| Deposits From External Accounts Rank | 289172 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074194 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0997 |
| Withdrawls To External Accounts Rank | 200321 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0976 |
| Withdrawls To BitMEX Accounts Rank | 1187370 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330750 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228173 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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