3BMEXFf1VnqJmV7DHXDGxiWm6iu4W4HwQP3BMEXFf1VnqJmV7DHXDGxiWm6iu4W4HwQP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFf1VnqJmV7DHXDGxiWm6iu4W4HwQP | -1 (1) | 0.0000 | 1.9718 | 6.1854 | 0.0000 | 1.6620 | 4.5233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFf1VnqJmV7DHXDGxiWm6iu4W4HwQP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4001395 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 1.9718 |
| Maximum Balance Rank | 66243 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 570785 (04/08/2019 18:11) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 297941 |
| Account Age Rank | 3968233 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 6.1854 |
| Deposits From External Accounts Rank | 38731 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855253 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6620 |
| Withdrawls To External Accounts Rank | 54419 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5233 |
| Withdrawls To BitMEX Accounts Rank | 93274 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15143 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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