3BMEXiVDymgA72vLzEwcXAyMuFUL8NLivx3BMEXiVDymgA72vLzEwcXAyMuFUL8NLivx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiVDymgA72vLzEwcXAyMuFUL8NLivx | -1 (1) | 0.0000 | 0.1423 | 0.6709 | 0.0000 | 0.4346 | 0.2363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiVDymgA72vLzEwcXAyMuFUL8NLivx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837756 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.1423 |
| Maximum Balance Rank | 305466 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 514032 (03/18/2018 03:51) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 354694 |
| Account Age Rank | 1803339 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.6709 |
| Deposits From External Accounts Rank | 170188 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967082 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4346 |
| Withdrawls To External Accounts Rank | 113465 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2363 |
| Withdrawls To BitMEX Accounts Rank | 734945 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 431 |
| Number of Deposits from External Accounts Rank | 5510 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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