3BMEX3VVGQ5UgBrpWh7a3TJ26GGM7UPFJp3BMEX3VVGQ5UgBrpWh7a3TJ26GGM7UPFJp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3VVGQ5UgBrpWh7a3TJ26GGM7UPFJp | -1 (1) | 0.0000 | 3.5682 | 24.8521 | 0.0000 | 12.5471 | 12.3050 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3VVGQ5UgBrpWh7a3TJ26GGM7UPFJp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3404796 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 3.5682 |
| Maximum Balance Rank | 40269 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 551880 (11/29/2018 01:23) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 302477 |
| Account Age Rank | 3366649 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 24.8521 |
| Deposits From External Accounts Rank | 12123 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828741 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.5471 |
| Withdrawls To External Accounts Rank | 14236 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3050 |
| Withdrawls To BitMEX Accounts Rank | 34990 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40668 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7631 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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