3BMEXDVCHeWCouQrBEKJpJmwK27TVJP4uV3BMEXDVCHeWCouQrBEKJpJmwK27TVJP4uV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVCHeWCouQrBEKJpJmwK27TVJP4uV | -1 (1) | 0.0000 | 2.3421 | 19.4134 | 2.0376 | 6.9848 | 14.4661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVCHeWCouQrBEKJpJmwK27TVJP4uV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1517980 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 2.3421 |
| Maximum Balance Rank | 55769 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 570032 (04/03/2019 13:58) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 298694 |
| Account Age Rank | 3931525 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 19.4134 |
| Deposits From External Accounts Rank | 15058 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.0376 |
| Deposits From BitMEX Accounts Rank | 77998 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 6.9848 |
| Withdrawls To External Accounts Rank | 21522 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4661 |
| Withdrawls To BitMEX Accounts Rank | 29808 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45482 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 4072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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