3BMEXYv3Wvnc44ENx4nEv7rttzgCpbsV683BMEXYv3Wvnc44ENx4nEv7rttzgCpbsV68| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYv3Wvnc44ENx4nEv7rttzgCpbsV68 | -1 (1) | 0.0000 | 0.1136 | 0.6287 | 0.0000 | 0.5064 | 0.1222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYv3Wvnc44ENx4nEv7rttzgCpbsV68 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4204448 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1136 |
| Maximum Balance Rank | 332218 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 575819 (05/13/2019 10:23) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 289764 |
| Account Age Rank | 4169268 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.6287 |
| Deposits From External Accounts Rank | 175213 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970965 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5064 |
| Withdrawls To External Accounts Rank | 104198 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1222 |
| Withdrawls To BitMEX Accounts Rank | 1020472 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67458 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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