3BMEXvTm9jNqzvmr9SNtDQprXVpCurr3tA3BMEXvTm9jNqzvmr9SNtDQprXVpCurr3tA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvTm9jNqzvmr9SNtDQprXVpCurr3tA | -1 (1) | 0.0000 | 0.2297 | 0.2297 | 0.0000 | 0.2223 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvTm9jNqzvmr9SNtDQprXVpCurr3tA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604372 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.2297 |
| Maximum Balance Rank | 246749 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 556907 (01/03/2019 23:11) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 308676 |
| Account Age Rank | 3567863 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.2297 |
| Deposits From External Accounts Rank | 270649 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056747 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2223 |
| Withdrawls To External Accounts Rank | 149555 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2943183 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344491 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301607 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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