3BMEXDV57JFjQBDeYSwmeLWvF3soMnmGMe3BMEXDV57JFjQBDeYSwmeLWvF3soMnmGMe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDV57JFjQBDeYSwmeLWvF3soMnmGMe | -1 (1) | 0.0000 | 0.3584 | 1.4007 | 0.0000 | 0.7613 | 0.6394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDV57JFjQBDeYSwmeLWvF3soMnmGMe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4122636 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.3584 |
| Maximum Balance Rank | 199805 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 574412 (05/03/2019 09:54) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 291171 |
| Account Age Rank | 4089698 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 1.4007 |
| Deposits From External Accounts Rank | 110967 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915066 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7613 |
| Withdrawls To External Accounts Rank | 85865 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6394 |
| Withdrawls To BitMEX Accounts Rank | 414221 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55806 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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