3BMEXwWVVVv2Fcyfcf3VJFXHA24rdro54e3BMEXwWVVVv2Fcyfcf3VJFXHA24rdro54e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwWVVVv2Fcyfcf3VJFXHA24rdro54e | -1 (1) | 0.0000 | 0.0633 | 0.1408 | 0.0000 | 0.0770 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwWVVVv2Fcyfcf3VJFXHA24rdro54e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6659069 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 0.0633 |
| Maximum Balance Rank | 406016 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 690137 (07/08/2021 09:22) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 178589 |
| Account Age Rank | 6748415 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 0.1408 |
| Deposits From External Accounts Rank | 321514 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103943 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0770 |
| Withdrawls To External Accounts Rank | 213693 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1405934 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161044 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110804 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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