3BMEXsvFgCN71VuYjdECHHJdjEdQYFgR3M3BMEXsvFgCN71VuYjdECHHJdjEdQYFgR3M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsvFgCN71VuYjdECHHJdjEdQYFgR3M | -1 (1) | 0.0000 | 0.1811 | 0.1819 | 0.0112 | 0.0165 | 0.1766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsvFgCN71VuYjdECHHJdjEdQYFgR3M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3570306 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.1811 |
| Maximum Balance Rank | 277860 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 561070 (02/01/2019 13:33) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 307656 |
| Account Age Rank | 3689233 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.1819 |
| Deposits From External Accounts Rank | 296493 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0112 |
| Deposits From BitMEX Accounts Rank | 608264 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0165 |
| Withdrawls To External Accounts Rank | 289067 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1766 |
| Withdrawls To BitMEX Accounts Rank | 860524 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247699 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119014 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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