3BMEXKVFJw4bSQqepS8k3AGQSgcgGXay9N3BMEXKVFJw4bSQqepS8k3AGQSgcgGXay9N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKVFJw4bSQqepS8k3AGQSgcgGXay9N | -1 (1) | 0.0000 | 0.7240 | 0.0000 | 2.4382 | 1.5905 | 0.8477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKVFJw4bSQqepS8k3AGQSgcgGXay9N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4631446 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.7240 |
| Maximum Balance Rank | 134151 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 581733 (06/21/2019 13:35) |
| Last Seen Block | 746033 (07/22/2022 13:48) |
| Account Age (Blocks) | 199963 |
| Account Age Rank | 4492814 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4719283 |
| Deposits From External Accounts Percentile | Top 66.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.4382 |
| Deposits From BitMEX Accounts Rank | 70389 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 1.5905 |
| Withdrawls To External Accounts Rank | 55078 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8477 |
| Withdrawls To BitMEX Accounts Rank | 349881 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 873531 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 26327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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