3BMEXZcKEajZmVS1KajY3SwYPE6KR56tmv3BMEXZcKEajZmVS1KajY3SwYPE6KR56tmv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZcKEajZmVS1KajY3SwYPE6KR56tmv | -1 (1) | 0.0000 | 0.1934 | 0.4323 | 0.0000 | 0.2749 | 0.1573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZcKEajZmVS1KajY3SwYPE6KR56tmv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4237979 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.1934 |
| Maximum Balance Rank | 271093 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 576165 (05/15/2019 15:22) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 292561 |
| Account Age Rank | 4202097 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.4323 |
| Deposits From External Accounts Rank | 210263 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002625 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2749 |
| Withdrawls To External Accounts Rank | 138184 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1573 |
| Withdrawls To BitMEX Accounts Rank | 904873 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168290 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87277 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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