3BMEXWV13NcRjLTvCXEv4TUcPhhdmwF7ot3BMEXWV13NcRjLTvCXEv4TUcPhhdmwF7ot| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWV13NcRjLTvCXEv4TUcPhhdmwF7ot | -1 (1) | 0.0000 | 0.1040 | 0.3633 | 0.0000 | 0.3384 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWV13NcRjLTvCXEv4TUcPhhdmwF7ot |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3037154 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.1040 |
| Maximum Balance Rank | 344004 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 541945 (09/18/2018 13:20) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 312412 |
| Account Age Rank | 2991678 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.3633 |
| Deposits From External Accounts Rank | 226047 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011459 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3384 |
| Withdrawls To External Accounts Rank | 126234 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 1999396 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31573 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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