3BMEXEVCsv5NkqjfMpeQuuJGnNMs4NuDNR3BMEXEVCsv5NkqjfMpeQuuJGnNMs4NuDNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEVCsv5NkqjfMpeQuuJGnNMs4NuDNR | -1 (1) | 0.0000 | 0.3550 | 3.8170 | 0.0000 | 3.3339 | 0.4831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEVCsv5NkqjfMpeQuuJGnNMs4NuDNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2295366 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.3550 |
| Maximum Balance Rank | 200633 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 523414 (05/19/2018 15:35) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 345312 |
| Account Age Rank | 2256029 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 3.8170 |
| Deposits From External Accounts Rank | 56351 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869611 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3339 |
| Withdrawls To External Accounts Rank | 35084 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4831 |
| Withdrawls To BitMEX Accounts Rank | 503071 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 643 |
| Number of Deposits from External Accounts Rank | 2764 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 236 |
| Number of Withdrawls to External Accounts Rank | 699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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