3BMEXhVqv4Zw6MyzSHSEfLovs4nwP7WDiz3BMEXhVqv4Zw6MyzSHSEfLovs4nwP7WDiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhVqv4Zw6MyzSHSEfLovs4nwP7WDiz | -1 (1) | 0.0000 | 0.1660 | 0.4988 | 0.0000 | 0.1817 | 0.3171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhVqv4Zw6MyzSHSEfLovs4nwP7WDiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4462909 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.1660 |
| Maximum Balance Rank | 287150 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 580413 (06/12/2019 17:34) |
| Last Seen Block | 828257 (01/31/2024 16:07) |
| Account Age (Blocks) | 288313 |
| Account Age Rank | 4427134 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.4988 |
| Deposits From External Accounts Rank | 198114 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991872 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1817 |
| Withdrawls To External Accounts Rank | 162374 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3171 |
| Withdrawls To BitMEX Accounts Rank | 623900 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69624 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74591 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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