3BMEXFV6BvjJs1yZ7S9dZyAsJ35oB3qxdN3BMEXFV6BvjJs1yZ7S9dZyAsJ35oB3qxdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFV6BvjJs1yZ7S9dZyAsJ35oB3qxdN | -1 (1) | 0.0000 | 0.3955 | 1.1143 | 0.0000 | 0.8667 | 0.2475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFV6BvjJs1yZ7S9dZyAsJ35oB3qxdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2732636 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.3955 |
| Maximum Balance Rank | 191559 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 535209 (08/04/2018 17:38) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 330374 |
| Account Age Rank | 2688788 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.1143 |
| Deposits From External Accounts Rank | 126557 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928434 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8667 |
| Withdrawls To External Accounts Rank | 80609 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2475 |
| Withdrawls To BitMEX Accounts Rank | 718751 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34240 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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