3BMEX38VYnL1o5J3gvvH3hnx9s7KWnK4MP3BMEX38VYnL1o5J3gvvH3hnx9s7KWnK4MP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX38VYnL1o5J3gvvH3hnx9s7KWnK4MP | -1 (1) | 0.0000 | 1.6888 | 3.8020 | 0.0000 | 2.1183 | 1.6837 |
| Statistic | Value |
|---|---|
| Address | 3BMEX38VYnL1o5J3gvvH3hnx9s7KWnK4MP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1559371 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 1.6888 |
| Maximum Balance Rank | 72962 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 508283 (02/08/2018 20:05) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 360443 |
| Account Age Rank | 1533320 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 3.8020 |
| Deposits From External Accounts Rank | 56486 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869720 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1183 |
| Withdrawls To External Accounts Rank | 46584 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6837 |
| Withdrawls To BitMEX Accounts Rank | 204697 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66977 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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