3BMEXCvHTA3MwTzPVYJcHiUtyqrqQSKG5k3BMEXCvHTA3MwTzPVYJcHiUtyqrqQSKG5k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCvHTA3MwTzPVYJcHiUtyqrqQSKG5k | -1 (1) | 0.0000 | 0.2805 | 4.2729 | 0.0000 | 2.6503 | 1.6226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCvHTA3MwTzPVYJcHiUtyqrqQSKG5k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3544088 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.2805 |
| Maximum Balance Rank | 225394 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 554976 (12/22/2018 21:10) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 313750 |
| Account Age Rank | 3506893 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 4.2729 |
| Deposits From External Accounts Rank | 51649 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865758 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6503 |
| Withdrawls To External Accounts Rank | 40627 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6226 |
| Withdrawls To BitMEX Accounts Rank | 209229 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21203 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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