3BMEXvWZXKR2vSvX8SVQjBdMboqpPxgu8R3BMEXvWZXKR2vSvX8SVQjBdMboqpPxgu8R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWZXKR2vSvX8SVQjBdMboqpPxgu8R | -1 (1) | 0.0000 | 0.0161 | 0.0472 | 0.0000 | 0.0406 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWZXKR2vSvX8SVQjBdMboqpPxgu8R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005831 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0161 |
| Maximum Balance Rank | 533339 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 570890 (04/09/2019 12:36) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 294693 |
| Account Age Rank | 3972345 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0472 |
| Deposits From External Accounts Rank | 435460 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209908 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248222 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3024804 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148014 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77855 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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