3BMEXDvNPevCuAPt2BGrPb8ubogGSiiEuL3BMEXDvNPevCuAPt2BGrPb8ubogGSiiEuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDvNPevCuAPt2BGrPb8ubogGSiiEuL | -1 (1) | 0.0000 | 3.7507 | 8.2504 | 0.0000 | 6.0840 | 2.1664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDvNPevCuAPt2BGrPb8ubogGSiiEuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2753093 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 3.7507 |
| Maximum Balance Rank | 39057 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 535688 (08/07/2018 22:20) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 329895 |
| Account Age Rank | 2708942 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 8.2504 |
| Deposits From External Accounts Rank | 30860 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848421 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0840 |
| Withdrawls To External Accounts Rank | 23470 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1664 |
| Withdrawls To BitMEX Accounts Rank | 164056 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76072 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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