3BMEXQv6Am7mUYpMRf6PfSBkJhvqTNWpp73BMEXQv6Am7mUYpMRf6PfSBkJhvqTNWpp7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQv6Am7mUYpMRf6PfSBkJhvqTNWpp7 | -1 (1) | 0.0000 | 1.0039 | 4.8082 | 0.0124 | 3.8994 | 0.9212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQv6Am7mUYpMRf6PfSBkJhvqTNWpp7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2360717 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 1.0039 |
| Maximum Balance Rank | 105898 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 525153 (05/30/2018 18:31) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 343573 |
| Account Age Rank | 2320392 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 4.8082 |
| Deposits From External Accounts Rank | 47546 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0124 |
| Deposits From BitMEX Accounts Rank | 599665 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 3.8994 |
| Withdrawls To External Accounts Rank | 31832 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9212 |
| Withdrawls To BitMEX Accounts Rank | 335020 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27220 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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