3BMEXvvB557FAQnS9FERQ51Zy8yDwse1uQ3BMEXvvB557FAQnS9FERQ51Zy8yDwse1uQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvvB557FAQnS9FERQ51Zy8yDwse1uQ | -1 (1) | 0.0000 | 0.1053 | 0.2246 | 0.0000 | 0.2164 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvvB557FAQnS9FERQ51Zy8yDwse1uQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 652100 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.1053 |
| Maximum Balance Rank | 342309 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 492950 (11/03/2017 18:24) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 361407 |
| Account Age Rank | 638544 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.2246 |
| Deposits From External Accounts Rank | 272673 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053798 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2164 |
| Withdrawls To External Accounts Rank | 150951 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2867360 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 532 |
| Number of Deposits from External Accounts Rank | 3933 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32314 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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