3BMEXFCV5vAQhvtZrVuCqoDRCT4uHazPYH3BMEXFCV5vAQhvtZrVuCqoDRCT4uHazPYH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFCV5vAQhvtZrVuCqoDRCT4uHazPYH | -1 (1) | 0.0000 | 0.1564 | 1.1126 | 0.0135 | 0.6618 | 0.4643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFCV5vAQhvtZrVuCqoDRCT4uHazPYH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729410 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1564 |
| Maximum Balance Rank | 293643 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 535153 (08/04/2018 10:06) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 333573 |
| Account Age Rank | 2685502 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.1126 |
| Deposits From External Accounts Rank | 126651 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0135 |
| Deposits From BitMEX Accounts Rank | 592974 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.6618 |
| Withdrawls To External Accounts Rank | 91952 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4643 |
| Withdrawls To BitMEX Accounts Rank | 513622 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 513 |
| Number of Deposits from External Accounts Rank | 4152 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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