3BMEXYvUhwciPY6Lvg1QRxRk9r79o3pvRo3BMEXYvUhwciPY6Lvg1QRxRk9r79o3pvRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYvUhwciPY6Lvg1QRxRk9r79o3pvRo | -1 (1) | 0.0000 | 0.1343 | 0.2950 | 0.0200 | 0.2115 | 0.1035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYvUhwciPY6Lvg1QRxRk9r79o3pvRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000763 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.1343 |
| Maximum Balance Rank | 312207 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 517395 (04/09/2018 13:01) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 351331 |
| Account Age Rank | 1962141 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.2950 |
| Deposits From External Accounts Rank | 246938 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549248 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.2115 |
| Withdrawls To External Accounts Rank | 152221 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1035 |
| Withdrawls To BitMEX Accounts Rank | 1106967 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39437 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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