3BMEXvFPrgz1cdC1uwNvwaxSvL7J69BHpL3BMEXvFPrgz1cdC1uwNvwaxSvL7J69BHpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvFPrgz1cdC1uwNvwaxSvL7J69BHpL | -1 (1) | 0.0000 | 0.1685 | 0.2154 | 0.0000 | 0.1893 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvFPrgz1cdC1uwNvwaxSvL7J69BHpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3645687 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1685 |
| Maximum Balance Rank | 285667 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 558176 (01/12/2019 05:31) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 310550 |
| Account Age Rank | 3609602 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.2154 |
| Deposits From External Accounts Rank | 276647 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062724 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1893 |
| Withdrawls To External Accounts Rank | 160481 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1967802 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276212 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190590 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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