3BMEXFsvP4bkxbA9p6JhFVoXtb1Tjr28TB3BMEXFsvP4bkxbA9p6JhFVoXtb1Tjr28TB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFsvP4bkxbA9p6JhFVoXtb1Tjr28TB | -1 (1) | 0.0000 | 0.5883 | 1.3910 | 0.0000 | 0.7650 | 0.6260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFsvP4bkxbA9p6JhFVoXtb1Tjr28TB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 372189 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.5883 |
| Maximum Balance Rank | 151542 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 483999 (09/07/2017 11:45) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 384727 |
| Account Age Rank | 364052 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 1.3910 |
| Deposits From External Accounts Rank | 111571 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916119 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7650 |
| Withdrawls To External Accounts Rank | 85682 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6260 |
| Withdrawls To BitMEX Accounts Rank | 418753 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7161 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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