3BMEXcWtGU6DkB6VvnHWXNsQZfzFCwdyyv3BMEXcWtGU6DkB6VvnHWXNsQZfzFCwdyyv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcWtGU6DkB6VvnHWXNsQZfzFCwdyyv | -1 (1) | 0.0000 | 0.3952 | 2.5012 | 0.0000 | 1.1339 | 1.3673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcWtGU6DkB6VvnHWXNsQZfzFCwdyyv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4556747 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.3952 |
| Maximum Balance Rank | 191657 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 582168 (06/24/2019 07:42) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 286558 |
| Account Age Rank | 4522061 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 2.5012 |
| Deposits From External Accounts Rank | 75870 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885791 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1339 |
| Withdrawls To External Accounts Rank | 67559 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3673 |
| Withdrawls To BitMEX Accounts Rank | 235931 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17141 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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