3BMEXvpfpfhTvMs6RdX1ovE1PjetY3Uh2y3BMEXvpfpfhTvMs6RdX1ovE1PjetY3Uh2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpfpfhTvMs6RdX1ovE1PjetY3Uh2y | -1 (1) | 0.0000 | 0.1540 | 0.0000 | 0.1765 | 0.0001 | 0.1764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpfpfhTvMs6RdX1ovE1PjetY3Uh2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5255743 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.1540 |
| Maximum Balance Rank | 295387 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 603307 (11/11/2019 13:55) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 265419 |
| Account Age Rank | 5248312 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5400640 |
| Deposits From External Accounts Percentile | Top 74.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1765 |
| Deposits From BitMEX Accounts Rank | 286476 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497319 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1764 |
| Withdrawls To BitMEX Accounts Rank | 860874 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1257707 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333875 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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