3BMEXtt1rvvz1nKMSTdNutmU9X42A88GMV3BMEXtt1rvvz1nKMSTdNutmU9X42A88GMV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtt1rvvz1nKMSTdNutmU9X42A88GMV | -1 (1) | 0.0000 | 0.2232 | 0.6275 | 0.0000 | 0.0196 | 0.6078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtt1rvvz1nKMSTdNutmU9X42A88GMV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4695611 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.2232 |
| Maximum Balance Rank | 249756 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 584537 (07/08/2019 19:26) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 284189 |
| Account Age Rank | 4663652 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.6275 |
| Deposits From External Accounts Rank | 175370 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971624 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0196 |
| Withdrawls To External Accounts Rank | 283624 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6078 |
| Withdrawls To BitMEX Accounts Rank | 425025 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211232 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180793 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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