3BMEXvwLKwfdBYG8jWoM4v1k8EMejw2rVV3BMEXvwLKwfdBYG8jWoM4v1k8EMejw2rVV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvwLKwfdBYG8jWoM4v1k8EMejw2rVV | -1 (1) | 0.0000 | 0.1473 | 0.1663 | 0.0000 | 0.1005 | 0.0657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvwLKwfdBYG8jWoM4v1k8EMejw2rVV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6240812 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 0.1473 |
| Maximum Balance Rank | 301741 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 648479 (09/15/2020 21:19) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 205878 |
| Account Age Rank | 6246953 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.1663 |
| Deposits From External Accounts Rank | 304843 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083234 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198315 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0657 |
| Withdrawls To BitMEX Accounts Rank | 1390519 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251019 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219121 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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