3BMEXKpvMi468oR3k1qkhxrcn8v5z3hNye3BMEXKpvMi468oR3k1qkhxrcn8v5z3hNye| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpvMi468oR3k1qkhxrcn8v5z3hNye | -1 (1) | 0.0000 | 1.0317 | 7.8962 | 0.0000 | 4.2534 | 3.6428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpvMi468oR3k1qkhxrcn8v5z3hNye |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4178845 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 1.0317 |
| Maximum Balance Rank | 102877 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 575507 (05/11/2019 07:07) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 293219 |
| Account Age Rank | 4143848 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 7.8962 |
| Deposits From External Accounts Rank | 32062 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849918 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2534 |
| Withdrawls To External Accounts Rank | 29939 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6428 |
| Withdrawls To BitMEX Accounts Rank | 110935 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 945 |
| Number of Deposits from External Accounts Rank | 1338 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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