3BMEXdvLCi9fTaMSncKdaZs59SZxHJzHoX3BMEXdvLCi9fTaMSncKdaZs59SZxHJzHoX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvLCi9fTaMSncKdaZs59SZxHJzHoX | -1 (1) | 0.0000 | 0.0329 | 0.1004 | 0.0000 | 0.0852 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvLCi9fTaMSncKdaZs59SZxHJzHoX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4904658 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.0329 |
| Maximum Balance Rank | 472329 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 590286 (08/15/2019 21:05) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 278440 |
| Account Age Rank | 4878143 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.1004 |
| Deposits From External Accounts Rank | 355882 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135817 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0852 |
| Withdrawls To External Accounts Rank | 208397 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2346796 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 310 |
| Number of Deposits from External Accounts Rank | 9274 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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