3BMEXhWTWkbUSivtLxPRcpDG7D8L1ZKtVM3BMEXhWTWkbUSivtLxPRcpDG7D8L1ZKtVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWTWkbUSivtLxPRcpDG7D8L1ZKtVM | -1 (1) | 0.0000 | 0.2027 | 0.3838 | 0.0000 | 0.0004 | 0.3834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWTWkbUSivtLxPRcpDG7D8L1ZKtVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3854165 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.2027 |
| Maximum Balance Rank | 260773 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 566115 (03/08/2019 01:25) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 299468 |
| Account Age Rank | 3821480 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.3838 |
| Deposits From External Accounts Rank | 221421 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012073 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407742 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3834 |
| Withdrawls To BitMEX Accounts Rank | 569163 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17350 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204499 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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