3BMEXUvyvkbm3phqEkVWj2X9odyMcfFDJu3BMEXUvyvkbm3phqEkVWj2X9odyMcfFDJu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUvyvkbm3phqEkVWj2X9odyMcfFDJu | -1 (1) | 0.0000 | 0.6411 | 2.7267 | 0.1626 | 1.4215 | 1.4678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUvyvkbm3phqEkVWj2X9odyMcfFDJu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1510100 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.6411 |
| Maximum Balance Rank | 143911 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 552406 (12/03/2018 17:11) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 316320 |
| Account Age Rank | 3392367 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 2.7267 |
| Deposits From External Accounts Rank | 71746 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1626 |
| Deposits From BitMEX Accounts Rank | 293847 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.4215 |
| Withdrawls To External Accounts Rank | 59630 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4678 |
| Withdrawls To BitMEX Accounts Rank | 225783 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46818 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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