3BMEXNpuzvZpEdqKVZP99dVchthKvedAsH3BMEXNpuzvZpEdqKVZP99dVchthKvedAsH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpuzvZpEdqKVZP99dVchthKvedAsH | -1 (1) | 0.0000 | 1.1395 | 2.6907 | 0.0000 | 1.0150 | 1.6758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpuzvZpEdqKVZP99dVchthKvedAsH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2753938 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 1.1395 |
| Maximum Balance Rank | 95280 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535703 (08/08/2018 00:59) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 333023 |
| Account Age Rank | 2709706 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 2.6907 |
| Deposits From External Accounts Rank | 72333 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882864 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0150 |
| Withdrawls To External Accounts Rank | 72008 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6758 |
| Withdrawls To BitMEX Accounts Rank | 205266 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132266 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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