3BMEXQuwMnpRL1KMD8GvrvntEjfv3GvshE3BMEXQuwMnpRL1KMD8GvrvntEjfv3GvshE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQuwMnpRL1KMD8GvrvntEjfv3GvshE | -1 (1) | 0.0000 | 0.2852 | 2.5733 | 0.0357 | 1.7301 | 0.8789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQuwMnpRL1KMD8GvrvntEjfv3GvshE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1909421 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.2852 |
| Maximum Balance Rank | 223873 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 515425 (03/27/2018 18:20) |
| Last Seen Block | 828309 (02/01/2024 00:12) |
| Account Age (Blocks) | 353301 |
| Account Age Rank | 1873158 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 2.5733 |
| Deposits From External Accounts Rank | 74457 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0357 |
| Deposits From BitMEX Accounts Rank | 487007 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 1.7301 |
| Withdrawls To External Accounts Rank | 53209 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8789 |
| Withdrawls To BitMEX Accounts Rank | 345627 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23851 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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