3BMEXsVSnoYBJNHvNdf3HLvXZ3ViC3SaWM3BMEXsVSnoYBJNHvNdf3HLvXZ3ViC3SaWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsVSnoYBJNHvNdf3HLvXZ3ViC3SaWM | -1 (1) | 0.0000 | 0.1091 | 0.4101 | 0.0000 | 0.3679 | 0.0422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsVSnoYBJNHvNdf3HLvXZ3ViC3SaWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858274 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1091 |
| Maximum Balance Rank | 337895 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 566278 (03/09/2019 05:05) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 302448 |
| Account Age Rank | 3825609 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.4101 |
| Deposits From External Accounts Rank | 214606 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006476 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3679 |
| Withdrawls To External Accounts Rank | 122051 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0422 |
| Withdrawls To BitMEX Accounts Rank | 1660998 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35852 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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