3BMEXdQaCVuCvuBZ25QsiY8mHuqDEvXAwC3BMEXdQaCVuCvuBZ25QsiY8mHuqDEvXAwC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQaCVuCvuBZ25QsiY8mHuqDEvXAwC | -1 (1) | 0.0000 | 0.1624 | 0.1785 | 0.0000 | 0.0001 | 0.1784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQaCVuCvuBZ25QsiY8mHuqDEvXAwC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3592454 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1624 |
| Maximum Balance Rank | 289401 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 556486 (01/01/2019 05:13) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 312240 |
| Account Age Rank | 3555751 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.1785 |
| Deposits From External Accounts Rank | 298412 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082648 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495631 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1784 |
| Withdrawls To BitMEX Accounts Rank | 856743 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152425 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346252 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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