3BMEXJAdvn8yK69sXCKvXCAG7HNMrnfUqj3BMEXJAdvn8yK69sXCKvXCAG7HNMrnfUqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJAdvn8yK69sXCKvXCAG7HNMrnfUqj | -1 (1) | 0.0000 | 0.4132 | 1.9272 | 0.0000 | 1.2719 | 0.6553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJAdvn8yK69sXCKvXCAG7HNMrnfUqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3672991 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.4132 |
| Maximum Balance Rank | 185759 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 559093 (01/18/2019 23:06) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 306490 |
| Account Age Rank | 3637358 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 1.9272 |
| Deposits From External Accounts Rank | 91681 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898620 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2719 |
| Withdrawls To External Accounts Rank | 63415 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6553 |
| Withdrawls To BitMEX Accounts Rank | 408725 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58655 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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