3BMEXV7FyWA2kJNoXsTiLm9Y7hiiP2NHJH3BMEXV7FyWA2kJNoXsTiLm9Y7hiiP2NHJH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV7FyWA2kJNoXsTiLm9Y7hiiP2NHJH | -1 (1) | 0.0000 | 0.4684 | 1.2592 | 0.0000 | 0.2218 | 1.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV7FyWA2kJNoXsTiLm9Y7hiiP2NHJH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3903268 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.4684 |
| Maximum Balance Rank | 175232 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 568201 (03/22/2019 00:19) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 297382 |
| Account Age Rank | 3871411 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 1.2592 |
| Deposits From External Accounts Rank | 117812 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920900 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2218 |
| Withdrawls To External Accounts Rank | 149710 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0374 |
| Withdrawls To BitMEX Accounts Rank | 282409 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184197 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149310 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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