3BMEXvvYDH9eLAvQ3zTmuaVyEcD1Lnc2kN3BMEXvvYDH9eLAvQ3zTmuaVyEcD1Lnc2kN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvvYDH9eLAvQ3zTmuaVyEcD1Lnc2kN | -1 (1) | 0.0000 | 0.1786 | 0.6311 | 0.0000 | 0.2977 | 0.3334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvvYDH9eLAvQ3zTmuaVyEcD1Lnc2kN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5729229 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.1786 |
| Maximum Balance Rank | 279488 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 621570 (03/14/2020 05:21) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 244013 |
| Account Age Rank | 5720901 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.6311 |
| Deposits From External Accounts Rank | 174893 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970692 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2977 |
| Withdrawls To External Accounts Rank | 134281 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3334 |
| Withdrawls To BitMEX Accounts Rank | 608752 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198214 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88315 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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