3BMEXCAVrL7baG4gVRif9c8ojbkjxE2CtX3BMEXCAVrL7baG4gVRif9c8ojbkjxE2CtX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCAVrL7baG4gVRif9c8ojbkjxE2CtX | -1 (1) | 0.0000 | 0.2387 | 1.5763 | 0.0000 | 1.3232 | 0.2532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCAVrL7baG4gVRif9c8ojbkjxE2CtX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515039 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.2387 |
| Maximum Balance Rank | 243026 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 554406 (12/19/2018 00:24) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 314320 |
| Account Age Rank | 3477361 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 1.5763 |
| Deposits From External Accounts Rank | 103266 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909019 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3232 |
| Withdrawls To External Accounts Rank | 61992 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2532 |
| Withdrawls To BitMEX Accounts Rank | 704659 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51730 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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