3BMEXcQVBVTTDtBTkYVv3DXCAxPynVysrG3BMEXcQVBVTTDtBTkYVv3DXCAxPynVysrG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcQVBVTTDtBTkYVv3DXCAxPynVysrG | -1 (1) | 0.0000 | 0.2355 | 0.5840 | 0.0000 | 0.4771 | 0.1069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcQVBVTTDtBTkYVv3DXCAxPynVysrG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2695241 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.2355 |
| Maximum Balance Rank | 244252 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 534402 (07/30/2018 14:16) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 334324 |
| Account Age Rank | 2651887 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.5840 |
| Deposits From External Accounts Rank | 181609 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977114 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4771 |
| Withdrawls To External Accounts Rank | 109065 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1069 |
| Withdrawls To BitMEX Accounts Rank | 1090180 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94187 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61860 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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