3BMEXPbvMvJG2wUZT9dqaBxVbC6z8XhsTB3BMEXPbvMvJG2wUZT9dqaBxVbC6z8XhsTB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPbvMvJG2wUZT9dqaBxVbC6z8XhsTB | -1 (1) | 0.0000 | 0.5078 | 1.7133 | 0.0000 | 1.0163 | 0.6971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPbvMvJG2wUZT9dqaBxVbC6z8XhsTB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2515160 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.5078 |
| Maximum Balance Rank | 163951 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 529408 (06/27/2018 01:20) |
| Last Seen Block | 824657 (01/06/2024 19:44) |
| Account Age (Blocks) | 339318 |
| Account Age Rank | 2473099 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 1.7133 |
| Deposits From External Accounts Rank | 98284 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904763 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0163 |
| Withdrawls To External Accounts Rank | 71953 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6971 |
| Withdrawls To BitMEX Accounts Rank | 395665 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62096 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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