3BMEXvs1tEQ65UQ8c2VV1TurU2hVeedTJ43BMEXvs1tEQ65UQ8c2VV1TurU2hVeedTJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvs1tEQ65UQ8c2VV1TurU2hVeedTJ4 | -1 (1) | 0.0000 | 0.0218 | 0.0912 | 0.0000 | 0.0847 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvs1tEQ65UQ8c2VV1TurU2hVeedTJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6288796 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507689 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 653821 (10/22/2020 11:48) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 214905 |
| Account Age Rank | 6297308 |
| Account Age Percentile | Top 87.0 % |
| Deposits From External Accounts (BTC) | 0.0912 |
| Deposits From External Accounts Rank | 373512 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152330 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0847 |
| Withdrawls To External Accounts Rank | 208741 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3036629 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11177 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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