3BMEXWnuvesmnCo4dYpzVYDmmJTgX4QCLf3BMEXWnuvesmnCo4dYpzVYDmmJTgX4QCLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWnuvesmnCo4dYpzVYDmmJTgX4QCLf | -1 (1) | 0.0000 | 0.3780 | 4.2007 | 0.0000 | 3.8034 | 0.3974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWnuvesmnCo4dYpzVYDmmJTgX4QCLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753974 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.3780 |
| Maximum Balance Rank | 195309 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512710 (03/09/2018 07:52) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 352873 |
| Account Age Rank | 1722116 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 4.2007 |
| Deposits From External Accounts Rank | 52200 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865681 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.8034 |
| Withdrawls To External Accounts Rank | 32302 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3974 |
| Withdrawls To BitMEX Accounts Rank | 559581 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 1258 |
| Number of Deposits from External Accounts Rank | 712 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 323 |
| Number of Withdrawls to External Accounts Rank | 374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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