3BMEXSVKtCduJYYdUcoUZp1Qvx8sj6zuHi3BMEXSVKtCduJYYdUcoUZp1Qvx8sj6zuHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSVKtCduJYYdUcoUZp1Qvx8sj6zuHi | -1 (1) | 0.0000 | 0.7880 | 1.4853 | 0.0000 | 0.0017 | 1.4836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSVKtCduJYYdUcoUZp1Qvx8sj6zuHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4337719 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.7880 |
| Maximum Balance Rank | 129223 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 577943 (05/27/2019 01:05) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 287640 |
| Account Age Rank | 4299429 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 1.4853 |
| Deposits From External Accounts Rank | 107453 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912066 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364537 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4836 |
| Withdrawls To BitMEX Accounts Rank | 224230 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224302 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215857 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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