3BMEXB6zVQsD7KqDr2KfYUcAoChv5VAV2T3BMEXB6zVQsD7KqDr2KfYUcAoChv5VAV2T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6zVQsD7KqDr2KfYUcAoChv5VAV2T | -1 (1) | 0.0000 | 0.5026 | 1.1625 | 0.0000 | 1.1293 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6zVQsD7KqDr2KfYUcAoChv5VAV2T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032969 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.5026 |
| Maximum Balance Rank | 164909 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 518176 (04/14/2018 13:05) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 347407 |
| Account Age Rank | 1994507 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 1.1625 |
| Deposits From External Accounts Rank | 123537 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925862 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1293 |
| Withdrawls To External Accounts Rank | 67686 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1807985 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47900 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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