3BMEXZVsfJGu7tzwgHE9ViWkVXsbDu6wdA3BMEXZVsfJGu7tzwgHE9ViWkVXsbDu6wdA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZVsfJGu7tzwgHE9ViWkVXsbDu6wdA | -1 (1) | 0.0000 | 0.1637 | 0.1673 | 0.0000 | 0.1673 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZVsfJGu7tzwgHE9ViWkVXsbDu6wdA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521179 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.1637 |
| Maximum Balance Rank | 288624 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 554506 (12/19/2018 16:12) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 314220 |
| Account Age Rank | 3483577 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.1673 |
| Deposits From External Accounts Rank | 304394 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088127 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1673 |
| Withdrawls To External Accounts Rank | 166558 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475984 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162904 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147569 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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