3BMEXQvzaFdjRTHZ4DTMfD7pkv2hpkiXve3BMEXQvzaFdjRTHZ4DTMfD7pkv2hpkiXve| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQvzaFdjRTHZ4DTMfD7pkv2hpkiXve | -1 (1) | 0.0000 | 1.5793 | 17.5236 | 0.1864 | 10.2315 | 7.4785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQvzaFdjRTHZ4DTMfD7pkv2hpkiXve |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499031 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 1.5793 |
| Maximum Balance Rank | 76099 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 528960 (06/24/2018 06:03) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 339766 |
| Account Age Rank | 2457196 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 17.5236 |
| Deposits From External Accounts Rank | 16288 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1864 |
| Deposits From BitMEX Accounts Rank | 281402 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 10.2315 |
| Withdrawls To External Accounts Rank | 16479 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4785 |
| Withdrawls To BitMEX Accounts Rank | 59812 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 357 |
| Number of Deposits from External Accounts Rank | 7649 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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