3BMEXV9uq84HgWReN95hjvLqtDe6YnRqmi3BMEXV9uq84HgWReN95hjvLqtDe6YnRqmi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9uq84HgWReN95hjvLqtDe6YnRqmi | -1 (1) | 0.0000 | 3.0373 | 4.7917 | 0.0000 | 4.3463 | 0.4454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9uq84HgWReN95hjvLqtDe6YnRqmi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 17220 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 3.0373 |
| Maximum Balance Rank | 45119 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 410492 (05/06/2016 11:01) |
| Last Seen Block | 827628 (01/27/2024 12:44) |
| Account Age (Blocks) | 458234 |
| Account Age Rank | 15856 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 4.7917 |
| Deposits From External Accounts Rank | 47661 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862518 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3463 |
| Withdrawls To External Accounts Rank | 29571 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4454 |
| Withdrawls To BitMEX Accounts Rank | 524886 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86779 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75115 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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