3BMEXvWt6FP7qMuGXS9KBusSQos6ZSPvmY3BMEXvWt6FP7qMuGXS9KBusSQos6ZSPvmY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWt6FP7qMuGXS9KBusSQos6ZSPvmY | -1 (1) | 0.0000 | 0.2088 | 0.3964 | 0.0000 | 0.0162 | 0.3802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWt6FP7qMuGXS9KBusSQos6ZSPvmY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4745182 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.2088 |
| Maximum Balance Rank | 257375 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 585527 (07/15/2019 15:47) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 283199 |
| Account Age Rank | 4713998 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.3964 |
| Deposits From External Accounts Rank | 218761 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010215 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289652 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3802 |
| Withdrawls To BitMEX Accounts Rank | 571272 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212386 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180969 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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