3BMEXHV3vVWMQdHR6ACcU8q4yrYwH8tYxq3BMEXHV3vVWMQdHR6ACcU8q4yrYwH8tYxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHV3vVWMQdHR6ACcU8q4yrYwH8tYxq | -1 (1) | 0.0000 | 0.6508 | 4.7280 | 0.9020 | 2.7163 | 2.9137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHV3vVWMQdHR6ACcU8q4yrYwH8tYxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833850 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.6508 |
| Maximum Balance Rank | 142730 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 549950 (11/13/2018 17:59) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 318776 |
| Account Age Rank | 3240662 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 4.7280 |
| Deposits From External Accounts Rank | 48085 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.9020 |
| Deposits From BitMEX Accounts Rank | 134780 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.7163 |
| Withdrawls To External Accounts Rank | 40095 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9137 |
| Withdrawls To BitMEX Accounts Rank | 134411 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31415 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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