3BMEXVf1LgHt3uf8fwoamU3ovPpNCuXJ5u3BMEXVf1LgHt3uf8fwoamU3ovPpNCuXJ5u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVf1LgHt3uf8fwoamU3ovPpNCuXJ5u | -1 (1) | 0.0000 | 25.0197 | 61.5650 | 0.0000 | 29.9495 | 31.6155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVf1LgHt3uf8fwoamU3ovPpNCuXJ5u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3083898 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 25.0197 |
| Maximum Balance Rank | 8190 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 543116 (09/26/2018 05:33) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 311241 |
| Account Age Rank | 3039013 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 61.5650 |
| Deposits From External Accounts Rank | 5453 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823514 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 29.9495 |
| Withdrawls To External Accounts Rank | 7882 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.6155 |
| Withdrawls To BitMEX Accounts Rank | 12466 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40648 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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