3BMEXDvRQU57HLgH9fvCGaqDxHAVK88xJ43BMEXDvRQU57HLgH9fvCGaqDxHAVK88xJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDvRQU57HLgH9fvCGaqDxHAVK88xJ4 | -1 (1) | 0.0000 | 0.6357 | 1.2002 | 0.0000 | 0.9332 | 0.2670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDvRQU57HLgH9fvCGaqDxHAVK88xJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1962580 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.6357 |
| Maximum Balance Rank | 144543 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 516403 (04/03/2018 07:32) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 352323 |
| Account Age Rank | 1924956 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 1.2002 |
| Deposits From External Accounts Rank | 121099 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924282 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9332 |
| Withdrawls To External Accounts Rank | 77550 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2670 |
| Withdrawls To BitMEX Accounts Rank | 686912 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93820 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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