3BMEXAsvL8ya7C1tve8Xzvpq2G6CM78MCX3BMEXAsvL8ya7C1tve8Xzvpq2G6CM78MCX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAsvL8ya7C1tve8Xzvpq2G6CM78MCX | -1 (1) | 0.0000 | 0.2124 | 2.8767 | 0.0000 | 2.2081 | 0.6686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAsvL8ya7C1tve8Xzvpq2G6CM78MCX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2644074 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.2124 |
| Maximum Balance Rank | 255025 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 533193 (07/23/2018 02:35) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 332390 |
| Account Age Rank | 2601350 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 2.8767 |
| Deposits From External Accounts Rank | 69468 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879963 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2081 |
| Withdrawls To External Accounts Rank | 45427 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6686 |
| Withdrawls To BitMEX Accounts Rank | 404558 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 17976 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 160 |
| Number of Withdrawls to External Accounts Rank | 1529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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