3BMEXdvFUTw3gceHJsyqsYTcM5VPA71eLD3BMEXdvFUTw3gceHJsyqsYTcM5VPA71eLD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvFUTw3gceHJsyqsYTcM5VPA71eLD | -1 (1) | 0.0000 | 0.1725 | 0.5415 | 0.0080 | 0.3896 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvFUTw3gceHJsyqsYTcM5VPA71eLD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4366490 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.1725 |
| Maximum Balance Rank | 283090 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 578505 (05/30/2019 08:51) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 290221 |
| Account Age Rank | 4329758 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.5415 |
| Deposits From External Accounts Rank | 187705 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645422 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.3896 |
| Withdrawls To External Accounts Rank | 119390 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898481 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49723 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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