3BMEXV9WpSd6bLPZXD9LjTQy54dDe8MLsH3BMEXV9WpSd6bLPZXD9LjTQy54dDe8MLsH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9WpSd6bLPZXD9LjTQy54dDe8MLsH | -1 (1) | 0.0000 | 1.9005 | 4.9723 | 0.0000 | 0.9685 | 4.0038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9WpSd6bLPZXD9LjTQy54dDe8MLsH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004086 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 1.9005 |
| Maximum Balance Rank | 67733 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 517440 (04/09/2018 22:40) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 351286 |
| Account Age Rank | 1965449 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 4.9723 |
| Deposits From External Accounts Rank | 46457 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861529 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9685 |
| Withdrawls To External Accounts Rank | 76192 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0038 |
| Withdrawls To BitMEX Accounts Rank | 101726 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57020 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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