3BMEXLV4CjTTyJQSEdh8uQxEbvHdhTjWK23BMEXLV4CjTTyJQSEdh8uQxEbvHdhTjWK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLV4CjTTyJQSEdh8uQxEbvHdhTjWK2 | -1 (1) | 0.0000 | 0.7432 | 3.4698 | 0.0000 | 1.3814 | 2.0884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLV4CjTTyJQSEdh8uQxEbvHdhTjWK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 197200 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.7432 |
| Maximum Balance Rank | 133104 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 477060 (07/22/2017 20:46) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 377297 |
| Account Age Rank | 191006 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 3.4698 |
| Deposits From External Accounts Rank | 60196 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867438 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3814 |
| Withdrawls To External Accounts Rank | 60588 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0884 |
| Withdrawls To BitMEX Accounts Rank | 167961 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47184 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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