3BMEXVK4aAaycxzGUjY1LFYByHSgUmKcqe3BMEXVK4aAaycxzGUjY1LFYByHSgUmKcqe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVK4aAaycxzGUjY1LFYByHSgUmKcqe | -1 (1) | 0.0000 | 1.1847 | 2.2075 | 0.0300 | 1.4448 | 0.7927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVK4aAaycxzGUjY1LFYByHSgUmKcqe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2332920 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 1.1847 |
| Maximum Balance Rank | 92991 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524319 (05/25/2018 12:41) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 344407 |
| Account Age Rank | 2292890 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 2.2075 |
| Deposits From External Accounts Rank | 82442 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503971 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.4448 |
| Withdrawls To External Accounts Rank | 59145 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7927 |
| Withdrawls To BitMEX Accounts Rank | 367214 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81025 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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