3BMEXWvGM4VkLEzYwXftJSJZpLmSQsaKzJ3BMEXWvGM4VkLEzYwXftJSJZpLmSQsaKzJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWvGM4VkLEzYwXftJSJZpLmSQsaKzJ | -1 (1) | 0.0000 | 0.0778 | 0.1106 | 0.0000 | 0.0370 | 0.0736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWvGM4VkLEzYwXftJSJZpLmSQsaKzJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2951109 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0778 |
| Maximum Balance Rank | 385332 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 540091 (09/05/2018 21:01) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 325492 |
| Account Age Rank | 2905732 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.1106 |
| Deposits From External Accounts Rank | 345068 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125234 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0370 |
| Withdrawls To External Accounts Rank | 252553 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0736 |
| Withdrawls To BitMEX Accounts Rank | 1331035 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120179 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108324 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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