3BMEXVn3kaFRqUBXyynNJvpcyPQ7tuPu4F3BMEXVn3kaFRqUBXyynNJvpcyPQ7tuPu4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVn3kaFRqUBXyynNJvpcyPQ7tuPu4F | -1 (1) | 0.0000 | 1.6187 | 11.2472 | 0.3113 | 4.7713 | 6.7872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVn3kaFRqUBXyynNJvpcyPQ7tuPu4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2371992 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 1.6187 |
| Maximum Balance Rank | 74809 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 525582 (06/02/2018 06:29) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 343144 |
| Account Age Rank | 2331534 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 11.2472 |
| Deposits From External Accounts Rank | 23684 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3113 |
| Deposits From BitMEX Accounts Rank | 221300 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 4.7713 |
| Withdrawls To External Accounts Rank | 27876 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7872 |
| Withdrawls To BitMEX Accounts Rank | 64543 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37040 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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