3BMEXLvEACRdJ8FnfQiUKFswbLpzpHqFdk3BMEXLvEACRdJ8FnfQiUKFswbLpzpHqFdk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLvEACRdJ8FnfQiUKFswbLpzpHqFdk | -1 (1) | 0.0000 | 0.3520 | 0.2084 | 0.3546 | 0.4197 | 0.1433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLvEACRdJ8FnfQiUKFswbLpzpHqFdk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046289 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.3520 |
| Maximum Balance Rank | 201346 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 572028 (04/17/2019 14:07) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 296698 |
| Account Age Rank | 4013815 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.2084 |
| Deposits From External Accounts Rank | 279976 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3546 |
| Deposits From BitMEX Accounts Rank | 210518 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.4197 |
| Withdrawls To External Accounts Rank | 115180 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1433 |
| Withdrawls To BitMEX Accounts Rank | 949166 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64294 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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