3BMEXPxv9AQCuUVUiAy1XJeCpRvsNBaWbb3BMEXPxv9AQCuUVUiAy1XJeCpRvsNBaWbb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPxv9AQCuUVUiAy1XJeCpRvsNBaWbb | -1 (1) | 0.0000 | 0.3316 | 0.7405 | 0.0000 | 0.0003 | 0.7402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPxv9AQCuUVUiAy1XJeCpRvsNBaWbb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4494586 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.3316 |
| Maximum Balance Rank | 207062 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 581055 (06/17/2019 02:03) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 287671 |
| Account Age Rank | 4458821 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.7405 |
| Deposits From External Accounts Rank | 162395 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960279 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425598 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7402 |
| Withdrawls To BitMEX Accounts Rank | 381844 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225882 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269940 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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