3BMEXVzGPsexPvbvKE3gfzAVzg5iyojpDp3BMEXVzGPsexPvbvKE3gfzAVzg5iyojpDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVzGPsexPvbvKE3gfzAVzg5iyojpDp | -1 (1) | 0.0000 | 0.4000 | 2.1005 | 0.0300 | 1.6168 | 0.5138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVzGPsexPvbvKE3gfzAVzg5iyojpDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496484 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189326 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 528855 (06/23/2018 15:24) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 339871 |
| Account Age Rank | 2454747 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 2.1005 |
| Deposits From External Accounts Rank | 85058 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503974 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.6168 |
| Withdrawls To External Accounts Rank | 55208 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5138 |
| Withdrawls To BitMEX Accounts Rank | 467128 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47756 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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