3BMEXgDvGPPjjdKd5vpD3vvSBGsQdyChdb3BMEXgDvGPPjjdKd5vpD3vvSBGsQdyChdb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgDvGPPjjdKd5vpD3vvSBGsQdyChdb | -1 (1) | 0.0000 | 0.1445 | 0.3197 | 0.0000 | 0.3197 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgDvGPPjjdKd5vpD3vvSBGsQdyChdb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045787 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1445 |
| Maximum Balance Rank | 303782 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 572016 (04/17/2019 12:16) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 293567 |
| Account Age Rank | 4013035 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.3197 |
| Deposits From External Accounts Rank | 237656 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026725 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3197 |
| Withdrawls To External Accounts Rank | 129042 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471094 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220937 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114158 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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