3BMEXbvQvDMouHxkCwx3GbJ99VGYnVXpK33BMEXbvQvDMouHxkCwx3GbJ99VGYnVXpK3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvQvDMouHxkCwx3GbJ99VGYnVXpK3 | -1 (1) | 0.0000 | 0.0417 | 0.0692 | 0.0000 | 0.0692 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvQvDMouHxkCwx3GbJ99VGYnVXpK3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4581246 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.0417 |
| Maximum Balance Rank | 451006 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 582506 (06/26/2019 10:08) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 283077 |
| Account Age Rank | 4546117 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.0692 |
| Deposits From External Accounts Rank | 398276 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174911 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0692 |
| Withdrawls To External Accounts Rank | 219073 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482854 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40997 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105725 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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