3BMEXcpSVT6jfiUWRRFwe962LzFrBdogEx3BMEXcpSVT6jfiUWRRFwe962LzFrBdogEx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpSVT6jfiUWRRFwe962LzFrBdogEx | -1 (1) | 0.0000 | 0.1969 | 2.1986 | 0.0000 | 1.8190 | 0.3795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpSVT6jfiUWRRFwe962LzFrBdogEx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4087319 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.1969 |
| Maximum Balance Rank | 269237 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 573245 (04/26/2019 00:55) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 295481 |
| Account Age Rank | 4054979 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 2.1986 |
| Deposits From External Accounts Rank | 82727 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891482 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8190 |
| Withdrawls To External Accounts Rank | 51687 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3795 |
| Withdrawls To BitMEX Accounts Rank | 571938 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18241 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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