3BMEXVHA8qerXH1z36uP5EjxPvLX4GYopE3BMEXVHA8qerXH1z36uP5EjxPvLX4GYopE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVHA8qerXH1z36uP5EjxPvLX4GYopE | -1 (1) | 0.0000 | 1.6160 | 7.2962 | 0.0000 | 3.4729 | 3.8232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVHA8qerXH1z36uP5EjxPvLX4GYopE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766848 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.6160 |
| Maximum Balance Rank | 74886 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 512902 (03/10/2018 16:59) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 355824 |
| Account Age Rank | 1734573 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 7.2962 |
| Deposits From External Accounts Rank | 34076 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851521 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4729 |
| Withdrawls To External Accounts Rank | 34229 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8232 |
| Withdrawls To BitMEX Accounts Rank | 107484 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56313 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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