3BMEXa7tzi7gQKxUGLRN9vvveXtnvnZMpj3BMEXa7tzi7gQKxUGLRN9vvveXtnvnZMpj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7tzi7gQKxUGLRN9vvveXtnvnZMpj | -1 (1) | 0.0000 | 0.5484 | 0.7229 | 0.1090 | 0.2619 | 0.5700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7tzi7gQKxUGLRN9vvveXtnvnZMpj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828594 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.5484 |
| Maximum Balance Rank | 157122 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513814 (03/16/2018 17:14) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 351769 |
| Account Age Rank | 1794570 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.7229 |
| Deposits From External Accounts Rank | 164182 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1090 |
| Deposits From BitMEX Accounts Rank | 339614 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.2619 |
| Withdrawls To External Accounts Rank | 140481 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5700 |
| Withdrawls To BitMEX Accounts Rank | 441666 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104291 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139288 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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