3BMEX42PbVGAANLmvnVvcctvG8wFH64StM3BMEX42PbVGAANLmvnVvcctvG8wFH64StM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX42PbVGAANLmvnVvcctvG8wFH64StM | -1 (1) | 0.0000 | 0.2254 | 0.4732 | 0.0000 | 0.2717 | 0.2015 |
| Statistic | Value |
|---|---|
| Address | 3BMEX42PbVGAANLmvnVvcctvG8wFH64StM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2451752 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.2254 |
| Maximum Balance Rank | 248694 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 527493 (06/15/2018 01:20) |
| Last Seen Block | 808440 (09/19/2023 13:09) |
| Account Age (Blocks) | 341233 |
| Account Age Rank | 2410164 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.4732 |
| Deposits From External Accounts Rank | 202523 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995737 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2717 |
| Withdrawls To External Accounts Rank | 138736 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2015 |
| Withdrawls To BitMEX Accounts Rank | 791499 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129104 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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