3BMEXUKVNsTNr7xr1dPLhYR5nfvfxsegwx3BMEXUKVNsTNr7xr1dPLhYR5nfvfxsegwx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUKVNsTNr7xr1dPLhYR5nfvfxsegwx | -1 (1) | 0.0000 | 1.6240 | 7.9217 | 0.0000 | 3.8653 | 4.0564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUKVNsTNr7xr1dPLhYR5nfvfxsegwx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744673 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.6240 |
| Maximum Balance Rank | 74671 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535499 (08/06/2018 15:00) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 333227 |
| Account Age Rank | 2700631 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 7.9217 |
| Deposits From External Accounts Rank | 31982 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849849 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8653 |
| Withdrawls To External Accounts Rank | 31998 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0564 |
| Withdrawls To BitMEX Accounts Rank | 100746 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32921 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8325 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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