3BMEXLQ6CvEZv1oErsJoZkXJvVbJFug7hX3BMEXLQ6CvEZv1oErsJoZkXJvVbJFug7hX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLQ6CvEZv1oErsJoZkXJvVbJFug7hX | -1 (1) | 0.0000 | 0.8812 | 2.9776 | 0.0000 | 2.6089 | 0.3687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLQ6CvEZv1oErsJoZkXJvVbJFug7hX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715326 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.8812 |
| Maximum Balance Rank | 121490 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 560747 (01/30/2019 08:51) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 307979 |
| Account Age Rank | 3680081 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 2.9776 |
| Deposits From External Accounts Rank | 67869 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879176 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6089 |
| Withdrawls To External Accounts Rank | 40960 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3687 |
| Withdrawls To BitMEX Accounts Rank | 579765 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38163 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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