3BMEXWVwvYEaFotx8CQMaZcAfbPQrQCViK3BMEXWVwvYEaFotx8CQMaZcAfbPQrQCViK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWVwvYEaFotx8CQMaZcAfbPQrQCViK | -1 (1) | 0.0000 | 0.1962 | 0.3634 | 0.0000 | 0.1451 | 0.2183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWVwvYEaFotx8CQMaZcAfbPQrQCViK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3972980 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.1962 |
| Maximum Balance Rank | 269511 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 570139 (04/04/2019 08:05) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 295444 |
| Account Age Rank | 3940209 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.3634 |
| Deposits From External Accounts Rank | 226063 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016259 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1451 |
| Withdrawls To External Accounts Rank | 174918 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2183 |
| Withdrawls To BitMEX Accounts Rank | 762519 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176764 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148740 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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