3BMEXQyRPUmLbVCVPvwW6bKWS8VpBrfs8H3BMEXQyRPUmLbVCVPvwW6bKWS8VpBrfs8H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQyRPUmLbVCVPvwW6bKWS8VpBrfs8H | -1 (1) | 0.0000 | 1.8288 | 10.8567 | 0.0000 | 7.0751 | 3.7815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQyRPUmLbVCVPvwW6bKWS8VpBrfs8H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805538 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.8288 |
| Maximum Balance Rank | 69345 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 536727 (08/14/2018 13:44) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 331999 |
| Account Age Rank | 2760442 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 10.8567 |
| Deposits From External Accounts Rank | 24410 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843782 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.0751 |
| Withdrawls To External Accounts Rank | 21269 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7815 |
| Withdrawls To BitMEX Accounts Rank | 108277 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27197 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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