3BMEXmvtcKaK6zfvv1RGERx7BGoQ38zcZw3BMEXmvtcKaK6zfvv1RGERx7BGoQ38zcZw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmvtcKaK6zfvv1RGERx7BGoQ38zcZw | -1 (1) | 0.0000 | 0.1046 | 0.1248 | 0.0000 | 0.1084 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmvtcKaK6zfvv1RGERx7BGoQ38zcZw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4448371 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.1046 |
| Maximum Balance Rank | 343327 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 580126 (06/10/2019 15:23) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 288600 |
| Account Age Rank | 4412275 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.1248 |
| Deposits From External Accounts Rank | 333338 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114869 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1084 |
| Withdrawls To External Accounts Rank | 190659 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2297339 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180369 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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