3BMEXVFWYmTLimUWXTAVA9ERQzLRJC2k6d3BMEXVFWYmTLimUWXTAVA9ERQzLRJC2k6d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVFWYmTLimUWXTAVA9ERQzLRJC2k6d | -1 (1) | 0.0000 | 1.2070 | 6.0641 | 0.1002 | 0.9022 | 5.2621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVFWYmTLimUWXTAVA9ERQzLRJC2k6d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803436 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.2070 |
| Maximum Balance Rank | 91457 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536705 (08/14/2018 08:29) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328878 |
| Account Age Rank | 2758384 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 6.0641 |
| Deposits From External Accounts Rank | 39301 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1002 |
| Deposits From BitMEX Accounts Rank | 349575 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.9022 |
| Withdrawls To External Accounts Rank | 78887 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2621 |
| Withdrawls To BitMEX Accounts Rank | 78119 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84037 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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