3BMEXVYwvpD44hVwKdFaEfWzYHbv5J9KMa3BMEXVYwvpD44hVwKdFaEfWzYHbv5J9KMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYwvpD44hVwKdFaEfWzYHbv5J9KMa | -1 (1) | 0.0000 | 1.0289 | 3.9062 | 0.1554 | 3.2006 | 0.8610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYwvpD44hVwKdFaEfWzYHbv5J9KMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871302 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 1.0289 |
| Maximum Balance Rank | 103137 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542389 (09/21/2018 13:25) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 326337 |
| Account Age Rank | 3011076 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 3.9062 |
| Deposits From External Accounts Rank | 55432 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1554 |
| Deposits From BitMEX Accounts Rank | 298373 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 3.2006 |
| Withdrawls To External Accounts Rank | 35950 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8610 |
| Withdrawls To BitMEX Accounts Rank | 349616 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62061 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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