3BMEXBuvHriUBVAh9AFtLKHmnMK9HVWviR3BMEXBuvHriUBVAh9AFtLKHmnMK9HVWviR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBuvHriUBVAh9AFtLKHmnMK9HVWviR | -1 (1) | 0.0000 | 0.8887 | 4.6161 | 0.0000 | 2.0845 | 2.5316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBuvHriUBVAh9AFtLKHmnMK9HVWviR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2892669 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.8887 |
| Maximum Balance Rank | 120995 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 538823 (08/28/2018 01:52) |
| Last Seen Block | 827829 (01/28/2024 17:57) |
| Account Age (Blocks) | 329903 |
| Account Age Rank | 2846952 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 4.6161 |
| Deposits From External Accounts Rank | 48866 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863488 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0845 |
| Withdrawls To External Accounts Rank | 47070 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5316 |
| Withdrawls To BitMEX Accounts Rank | 147302 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32664 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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