3BMEX3vrnzXXSLfgS32pXV8X6VKiRdrwXL3BMEX3vrnzXXSLfgS32pXV8X6VKiRdrwXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3vrnzXXSLfgS32pXV8X6VKiRdrwXL | -1 (1) | 0.0000 | 1.4912 | 1.9406 | 0.0100 | 1.4403 | 0.5103 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3vrnzXXSLfgS32pXV8X6VKiRdrwXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3636661 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 1.4912 |
| Maximum Balance Rank | 79718 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 557944 (01/10/2019 16:06) |
| Last Seen Block | 826313 (01/18/2024 21:35) |
| Account Age (Blocks) | 307639 |
| Account Age Rank | 3600617 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 1.9406 |
| Deposits From External Accounts Rank | 91361 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618361 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.4403 |
| Withdrawls To External Accounts Rank | 59232 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5103 |
| Withdrawls To BitMEX Accounts Rank | 468966 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95982 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46036 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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