3BMEXF2pmXPcTJyakwncEhmVkeoJHUuJQv3BMEXF2pmXPcTJyakwncEhmVkeoJHUuJQv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF2pmXPcTJyakwncEhmVkeoJHUuJQv | -1 (1) | 0.0000 | 4.3358 | 42.8886 | 0.5503 | 24.1133 | 19.3256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF2pmXPcTJyakwncEhmVkeoJHUuJQv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 866346 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 4.3358 |
| Maximum Balance Rank | 34533 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511477 (03/01/2018 14:06) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 357249 |
| Account Age Rank | 1660943 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 42.8886 |
| Deposits From External Accounts Rank | 7518 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5503 |
| Deposits From BitMEX Accounts Rank | 168388 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 24.1133 |
| Withdrawls To External Accounts Rank | 9094 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3256 |
| Withdrawls To BitMEX Accounts Rank | 22162 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9431 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 49 |
| Number of Deposits from BitMEX Accounts Rank | 2545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 232 |
| Number of Withdrawls to External Accounts Rank | 721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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