3BMEXVN3xqVQuWpohDgbnnvBAjdhuqigoz3BMEXVN3xqVQuWpohDgbnnvBAjdhuqigoz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVN3xqVQuWpohDgbnnvBAjdhuqigoz | -1 (1) | 0.0000 | 0.9326 | 3.0396 | 0.0000 | 1.3426 | 1.6970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVN3xqVQuWpohDgbnnvBAjdhuqigoz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5251282 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.9326 |
| Maximum Balance Rank | 117558 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 602598 (11/06/2019 15:12) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 266128 |
| Account Age Rank | 5231687 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 3.0396 |
| Deposits From External Accounts Rank | 65755 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877342 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3426 |
| Withdrawls To External Accounts Rank | 61571 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6970 |
| Withdrawls To BitMEX Accounts Rank | 203705 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137606 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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