3BMEXVD9BFzjDvhL3BVyiP9fnvNPm4i9Av3BMEXVD9BFzjDvhL3BVyiP9fnvNPm4i9Av| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVD9BFzjDvhL3BVyiP9fnvNPm4i9Av | -1 (1) | 0.0000 | 0.4462 | 3.1499 | 0.0000 | 1.6446 | 1.5054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVD9BFzjDvhL3BVyiP9fnvNPm4i9Av |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3691560 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.4462 |
| Maximum Balance Rank | 179388 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 559808 (01/23/2019 23:17) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 308918 |
| Account Age Rank | 3656102 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 3.1499 |
| Deposits From External Accounts Rank | 64187 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876042 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6446 |
| Withdrawls To External Accounts Rank | 54725 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5054 |
| Withdrawls To BitMEX Accounts Rank | 219303 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58553 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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