3BMEXVxnvxWN7kGeQ9EPqrjEuL4Gu3x4jj3BMEXVxnvxWN7kGeQ9EPqrjEuL4Gu3x4jj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVxnvxWN7kGeQ9EPqrjEuL4Gu3x4jj | -1 (1) | 0.0000 | 0.9821 | 2.2250 | 0.0000 | 1.4110 | 0.8140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVxnvxWN7kGeQ9EPqrjEuL4Gu3x4jj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2972829 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.9821 |
| Maximum Balance Rank | 114150 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540461 (09/08/2018 06:39) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 313896 |
| Account Age Rank | 2927539 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 2.2250 |
| Deposits From External Accounts Rank | 81982 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885565 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4110 |
| Withdrawls To External Accounts Rank | 59821 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8140 |
| Withdrawls To BitMEX Accounts Rank | 360433 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60260 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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