3BMEXvgjwU699TnjdEEPZHvtoQMDB9NFuy3BMEXvgjwU699TnjdEEPZHvtoQMDB9NFuy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgjwU699TnjdEEPZHvtoQMDB9NFuy | -1 (1) | 0.0000 | 0.1820 | 0.2834 | 0.0000 | 0.0320 | 0.2514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgjwU699TnjdEEPZHvtoQMDB9NFuy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4061288 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.1820 |
| Maximum Balance Rank | 277261 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 572607 (04/21/2019 11:18) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 296119 |
| Account Age Rank | 4028725 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.2834 |
| Deposits From External Accounts Rank | 250414 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038786 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0320 |
| Withdrawls To External Accounts Rank | 259016 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2514 |
| Withdrawls To BitMEX Accounts Rank | 706938 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186896 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149592 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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