3BMEXqwFhM1VkZ2vRUyEvjVv1BVpBpkNyn3BMEXqwFhM1VkZ2vRUyEvjVv1BVpBpkNyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwFhM1VkZ2vRUyEvjVv1BVpBpkNyn | -1 (1) | 0.0000 | 0.1989 | 0.3189 | 0.0000 | 0.1113 | 0.2076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwFhM1VkZ2vRUyEvjVv1BVpBpkNyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4483250 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1989 |
| Maximum Balance Rank | 268105 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 580889 (06/15/2019 19:11) |
| Last Seen Block | 826841 (01/22/2024 13:52) |
| Account Age (Blocks) | 287837 |
| Account Age Rank | 4447720 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.3189 |
| Deposits From External Accounts Rank | 237932 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027504 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1113 |
| Withdrawls To External Accounts Rank | 189008 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2076 |
| Withdrawls To BitMEX Accounts Rank | 781068 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229519 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216635 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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