3BMEXRFvcVMnTh5Qy9i1B672PJNjiwkfmJ3BMEXRFvcVMnTh5Qy9i1B672PJNjiwkfmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRFvcVMnTh5Qy9i1B672PJNjiwkfmJ | -1 (1) | 0.0000 | 4.1124 | 20.4625 | 0.6348 | 17.1778 | 3.9195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRFvcVMnTh5Qy9i1B672PJNjiwkfmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4184228 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 4.1124 |
| Maximum Balance Rank | 35749 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 633007 (06/04/2020 09:32) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 182682 |
| Account Age Rank | 6028817 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 20.4625 |
| Deposits From External Accounts Rank | 14211 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6348 |
| Deposits From BitMEX Accounts Rank | 157580 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 17.1778 |
| Withdrawls To External Accounts Rank | 11292 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9195 |
| Withdrawls To BitMEX Accounts Rank | 105218 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 403 |
| Number of Deposits from External Accounts Rank | 6266 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 298 |
| Number of Withdrawls to External Accounts Rank | 423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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