3BMEXVJcBq6roWjpc7NNCJjBPh6sbfGZi33BMEXVJcBq6roWjpc7NNCJjBPh6sbfGZi3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVJcBq6roWjpc7NNCJjBPh6sbfGZi3 | -1 (1) | 0.0000 | 1.8434 | 13.0978 | 0.1672 | 11.2449 | 2.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVJcBq6roWjpc7NNCJjBPh6sbfGZi3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557641 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.8434 |
| Maximum Balance Rank | 69042 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 533524 (07/25/2018 02:20) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 335202 |
| Account Age Rank | 2618855 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 13.0978 |
| Deposits From External Accounts Rank | 20869 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1672 |
| Deposits From BitMEX Accounts Rank | 291498 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 11.2449 |
| Withdrawls To External Accounts Rank | 15413 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0201 |
| Withdrawls To BitMEX Accounts Rank | 171730 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16310 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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