3BMEXGVdrjQp1K2M5X4BAWVvuttzN2Bpkz3BMEXGVdrjQp1K2M5X4BAWVvuttzN2Bpkz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVdrjQp1K2M5X4BAWVvuttzN2Bpkz | -1 (1) | 0.0000 | 0.8969 | 2.9978 | 0.0000 | 2.1962 | 0.8016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVdrjQp1K2M5X4BAWVvuttzN2Bpkz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4565643 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.8969 |
| Maximum Balance Rank | 120442 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 582345 (06/25/2019 07:44) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 286381 |
| Account Age Rank | 4530842 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 2.9978 |
| Deposits From External Accounts Rank | 67511 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878884 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1962 |
| Withdrawls To External Accounts Rank | 45658 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8016 |
| Withdrawls To BitMEX Accounts Rank | 363497 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55791 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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