3BMEXVBqtLU47ZJHvpVYfL7UNMfyThdnKv3BMEXVBqtLU47ZJHvpVYfL7UNMfyThdnKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVBqtLU47ZJHvpVYfL7UNMfyThdnKv | -1 (1) | 0.0000 | 0.4623 | 1.5077 | 0.0000 | 0.5697 | 0.9380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVBqtLU47ZJHvpVYfL7UNMfyThdnKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4603412 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.4623 |
| Maximum Balance Rank | 176229 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 582696 (06/27/2019 14:44) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 282887 |
| Account Age Rank | 4569664 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 1.5077 |
| Deposits From External Accounts Rank | 105961 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910764 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5697 |
| Withdrawls To External Accounts Rank | 98785 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9380 |
| Withdrawls To BitMEX Accounts Rank | 331365 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107269 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84401 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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