3BMEXGvPuQ7hU4VPCY59cpMA8mcvXqer2e3BMEXGvPuQ7hU4VPCY59cpMA8mcvXqer2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvPuQ7hU4VPCY59cpMA8mcvXqer2e | -1 (1) | 0.0000 | 1.4509 | 3.7643 | 0.0000 | 1.8882 | 1.8761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvPuQ7hU4VPCY59cpMA8mcvXqer2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989771 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 1.4509 |
| Maximum Balance Rank | 81065 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516987 (04/07/2018 02:26) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 351739 |
| Account Age Rank | 1951474 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 3.7643 |
| Deposits From External Accounts Rank | 56910 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870067 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8882 |
| Withdrawls To External Accounts Rank | 50660 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8761 |
| Withdrawls To BitMEX Accounts Rank | 191164 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49508 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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