3BMEXWWpPN661EkviKsXxCDeagHxY3zLVk3BMEXWWpPN661EkviKsXxCDeagHxY3zLVk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWWpPN661EkviKsXxCDeagHxY3zLVk | -1 (1) | 0.0000 | 0.1706 | 1.4859 | 0.0000 | 0.8050 | 0.6809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWWpPN661EkviKsXxCDeagHxY3zLVk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6524237 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.1706 |
| Maximum Balance Rank | 284208 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 671572 (02/21/2021 14:31) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 197154 |
| Account Age Rank | 6534715 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 1.4859 |
| Deposits From External Accounts Rank | 107444 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912587 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8050 |
| Withdrawls To External Accounts Rank | 83482 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6809 |
| Withdrawls To BitMEX Accounts Rank | 400707 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52726 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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