3BMEXVqgEAyhFPDVy9NUPmumFpdCTPeuvt3BMEXVqgEAyhFPDVy9NUPmumFpdCTPeuvt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVqgEAyhFPDVy9NUPmumFpdCTPeuvt | -1 (1) | 0.0000 | 0.4154 | 3.9211 | 0.0000 | 3.5481 | 0.3729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVqgEAyhFPDVy9NUPmumFpdCTPeuvt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1646531 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.4154 |
| Maximum Balance Rank | 185372 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 510475 (02/23/2018 01:34) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 358251 |
| Account Age Rank | 1618195 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 3.9211 |
| Deposits From External Accounts Rank | 55296 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868759 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5481 |
| Withdrawls To External Accounts Rank | 33657 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3729 |
| Withdrawls To BitMEX Accounts Rank | 576610 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28698 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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