3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD | -1 (1) | 0.0000 | 3.2338 | 8.3324 | 0.0700 | 4.9960 | 3.4065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576658 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 3.2338 |
| Maximum Balance Rank | 43209 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 508734 (02/11/2018 23:30) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 359992 |
| Account Age Rank | 1550026 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 8.3324 |
| Deposits From External Accounts Rank | 30638 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403661 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 4.9960 |
| Withdrawls To External Accounts Rank | 27093 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4065 |
| Withdrawls To BitMEX Accounts Rank | 116428 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 350 |
| Number of Deposits from External Accounts Rank | 7854 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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