3BMEXHUAUWaLvrkPfZv9aDWfhvv9TtC9kM3BMEXHUAUWaLvrkPfZv9aDWfhvv9TtC9kM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHUAUWaLvrkPfZv9aDWfhvv9TtC9kM | -1 (1) | 0.0000 | 2.4000 | 16.3562 | 0.0000 | 3.0658 | 13.2904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHUAUWaLvrkPfZv9aDWfhvv9TtC9kM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3141699 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 2.4000 |
| Maximum Balance Rank | 54855 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 544887 (10/08/2018 10:52) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 323839 |
| Account Age Rank | 3097943 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 16.3562 |
| Deposits From External Accounts Rank | 17248 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838071 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.0658 |
| Withdrawls To External Accounts Rank | 36868 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2904 |
| Withdrawls To BitMEX Accounts Rank | 32605 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63646 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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