3BMEXFPQmYaZxpvm1VCcTqDCoGZoRGNUDz3BMEXFPQmYaZxpvm1VCcTqDCoGZoRGNUDz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPQmYaZxpvm1VCcTqDCoGZoRGNUDz | -1 (1) | 0.0000 | 0.7540 | 3.2735 | 0.0000 | 1.9224 | 1.3512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPQmYaZxpvm1VCcTqDCoGZoRGNUDz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958707 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.7540 |
| Maximum Balance Rank | 132082 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516313 (04/02/2018 16:15) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 352413 |
| Account Age Rank | 1921217 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 3.2735 |
| Deposits From External Accounts Rank | 62572 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874695 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9224 |
| Withdrawls To External Accounts Rank | 50138 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3512 |
| Withdrawls To BitMEX Accounts Rank | 237528 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48612 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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