3BMEXZvWNgRpvjM7BGMLcdvPCHgX8sTACk3BMEXZvWNgRpvjM7BGMLcdvPCHgX8sTACk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZvWNgRpvjM7BGMLcdvPCHgX8sTACk | -1 (1) | 0.0000 | 0.1938 | 0.2411 | 0.0000 | 0.0003 | 0.2407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZvWNgRpvjM7BGMLcdvPCHgX8sTACk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4469170 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.1938 |
| Maximum Balance Rank | 270818 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 580574 (06/13/2019 20:18) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 285009 |
| Account Age Rank | 4433482 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.2411 |
| Deposits From External Accounts Rank | 266152 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052637 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421108 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2407 |
| Withdrawls To BitMEX Accounts Rank | 727942 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229015 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270519 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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