3BMEXTUvAmiZeH5GXPKp3fhgc8SkaxVyWH3BMEXTUvAmiZeH5GXPKp3fhgc8SkaxVyWH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTUvAmiZeH5GXPKp3fhgc8SkaxVyWH | -1 (1) | 0.0000 | 0.3867 | 2.9694 | 0.0000 | 2.1379 | 0.8315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTUvAmiZeH5GXPKp3fhgc8SkaxVyWH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3546214 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.3867 |
| Maximum Balance Rank | 193447 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 555079 (12/23/2018 10:46) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 313647 |
| Account Age Rank | 3508908 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 2.9694 |
| Deposits From External Accounts Rank | 67987 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879269 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1379 |
| Withdrawls To External Accounts Rank | 46336 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8315 |
| Withdrawls To BitMEX Accounts Rank | 356458 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40426 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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