3BMEXXvX5KTrtZ4pdNVLeEqAPf7MZACiKS3BMEXXvX5KTrtZ4pdNVLeEqAPf7MZACiKS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXvX5KTrtZ4pdNVLeEqAPf7MZACiKS | -1 (1) | 0.0000 | 0.1457 | 0.8842 | 0.0000 | 0.6044 | 0.2798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXvX5KTrtZ4pdNVLeEqAPf7MZACiKS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607168 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1457 |
| Maximum Balance Rank | 302990 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 556996 (01/04/2019 14:59) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 311730 |
| Account Age Rank | 3570801 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.8842 |
| Deposits From External Accounts Rank | 149286 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948880 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6044 |
| Withdrawls To External Accounts Rank | 95813 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2798 |
| Withdrawls To BitMEX Accounts Rank | 671852 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104693 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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