3BMEXvfaKrgmc2BLnaHnkyVb7pW9T69wTp3BMEXvfaKrgmc2BLnaHnkyVb7pW9T69wTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvfaKrgmc2BLnaHnkyVb7pW9T69wTp | -1 (1) | 0.0000 | 0.1925 | 0.6318 | 0.0000 | 0.2324 | 0.3994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvfaKrgmc2BLnaHnkyVb7pW9T69wTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652380 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1925 |
| Maximum Balance Rank | 271475 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 510614 (02/24/2018 00:56) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 354969 |
| Account Age Rank | 1623760 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.6318 |
| Deposits From External Accounts Rank | 174814 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970629 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2324 |
| Withdrawls To External Accounts Rank | 147267 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3994 |
| Withdrawls To BitMEX Accounts Rank | 557501 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91259 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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