3BMEXcxvVLaYN88bEayPwubpzy9iBmfL5F3BMEXcxvVLaYN88bEayPwubpzy9iBmfL5F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxvVLaYN88bEayPwubpzy9iBmfL5F | -1 (1) | 0.0000 | 0.3525 | 3.8233 | 0.1401 | 1.6102 | 2.3531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxvVLaYN88bEayPwubpzy9iBmfL5F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2425571 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.3525 |
| Maximum Balance Rank | 201226 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 527042 (06/11/2018 23:16) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 341684 |
| Account Age Rank | 2384424 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 3.8233 |
| Deposits From External Accounts Rank | 56294 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1401 |
| Deposits From BitMEX Accounts Rank | 311138 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.6102 |
| Withdrawls To External Accounts Rank | 55327 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3531 |
| Withdrawls To BitMEX Accounts Rank | 155644 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26938 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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