3BMEXdvAcjCFvWrP4kPwVYjq7m9LQBu3KC3BMEXdvAcjCFvWrP4kPwVYjq7m9LQBu3KC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvAcjCFvWrP4kPwVYjq7m9LQBu3KC | -1 (1) | 0.0000 | 9.1900 | 51.8681 | 0.5849 | 50.3270 | 2.1260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvAcjCFvWrP4kPwVYjq7m9LQBu3KC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 438437 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 9.1900 |
| Maximum Balance Rank | 19151 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 485788 (09/17/2017 19:45) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 382938 |
| Account Age Rank | 429339 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 51.8681 |
| Deposits From External Accounts Rank | 6308 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5849 |
| Deposits From BitMEX Accounts Rank | 164558 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 50.3270 |
| Withdrawls To External Accounts Rank | 5441 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1260 |
| Withdrawls To BitMEX Accounts Rank | 166024 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 440 |
| Number of Deposits from External Accounts Rank | 5321 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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