3BMEXXtviafHApyJhtWQVhBxzzntNXcbYx3BMEXXtviafHApyJhtWQVhBxzzntNXcbYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXtviafHApyJhtWQVhBxzzntNXcbYx | -1 (1) | 0.0000 | 0.4176 | 3.2826 | 0.0000 | 1.1059 | 2.1767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXtviafHApyJhtWQVhBxzzntNXcbYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504625 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.4176 |
| Maximum Balance Rank | 184928 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 613789 (01/21/2020 03:56) |
| Last Seen Block | 798790 (07/15/2023 13:45) |
| Account Age (Blocks) | 251794 |
| Account Age Rank | 5491585 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 3.2826 |
| Deposits From External Accounts Rank | 62460 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874080 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1059 |
| Withdrawls To External Accounts Rank | 68473 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1767 |
| Withdrawls To BitMEX Accounts Rank | 163637 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61017 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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