3BMEXUV8MRaHNDXjYGP164FrUpbnEJEy8v3BMEXUV8MRaHNDXjYGP164FrUpbnEJEy8v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUV8MRaHNDXjYGP164FrUpbnEJEy8v | -1 (1) | 0.0000 | 1.3187 | 7.9610 | 0.0000 | 0.8424 | 7.1186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUV8MRaHNDXjYGP164FrUpbnEJEy8v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626084 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 1.3187 |
| Maximum Balance Rank | 86148 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 557633 (01/08/2019 16:51) |
| Last Seen Block | 782892 (03/28/2023 13:22) |
| Account Age (Blocks) | 311093 |
| Account Age Rank | 3589822 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 7.9610 |
| Deposits From External Accounts Rank | 31882 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849769 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.8424 |
| Withdrawls To External Accounts Rank | 81744 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1186 |
| Withdrawls To BitMEX Accounts Rank | 61722 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77329 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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