3BMEXVUd6nKV28Gv2UW79wVFGsvsuE7RPP3BMEXVUd6nKV28Gv2UW79wVFGsvsuE7RPP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUd6nKV28Gv2UW79wVFGsvsuE7RPP | -1 (1) | 0.0000 | 0.8075 | 1.9614 | 0.2211 | 1.3049 | 0.8777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUd6nKV28Gv2UW79wVFGsvsuE7RPP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1780572 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.8075 |
| Maximum Balance Rank | 127159 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513362 (03/13/2018 14:19) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 355364 |
| Account Age Rank | 1762761 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 1.9614 |
| Deposits From External Accounts Rank | 90764 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2211 |
| Deposits From BitMEX Accounts Rank | 257143 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.3049 |
| Withdrawls To External Accounts Rank | 62479 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8777 |
| Withdrawls To BitMEX Accounts Rank | 345917 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165587 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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