3BMEXdWNGjD8MWnVQEuYz3P2kizhv2YVed3BMEXdWNGjD8MWnVQEuYz3P2kizhv2YVed| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdWNGjD8MWnVQEuYz3P2kizhv2YVed | -1 (1) | 0.0000 | 0.0336 | 0.3153 | 0.0012 | 0.2140 | 0.1025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdWNGjD8MWnVQEuYz3P2kizhv2YVed |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119095 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470661 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 572883 (04/23/2019 13:14) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 292700 |
| Account Age Rank | 4038624 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.3153 |
| Deposits From External Accounts Rank | 238915 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0012 |
| Deposits From BitMEX Accounts Rank | 728579 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.2140 |
| Withdrawls To External Accounts Rank | 151584 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1025 |
| Withdrawls To BitMEX Accounts Rank | 1111958 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47849 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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