3BMEXavYvuSPjotQvEspXstzetfGzm26md3BMEXavYvuSPjotQvEspXstzetfGzm26md| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavYvuSPjotQvEspXstzetfGzm26md | -1 (1) | 0.0000 | 0.0654 | 0.1406 | 0.0000 | 0.1176 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavYvuSPjotQvEspXstzetfGzm26md |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3851186 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0654 |
| Maximum Balance Rank | 402810 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 565999 (03/07/2019 05:05) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 302727 |
| Account Age Rank | 3818374 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.1406 |
| Deposits From External Accounts Rank | 321649 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104069 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1176 |
| Withdrawls To External Accounts Rank | 186309 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2054145 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52431 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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