3BMEXdvsTy8Q3aUvkbx3BuR3mK5D94jVFp3BMEXdvsTy8Q3aUvkbx3BuR3mK5D94jVFp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvsTy8Q3aUvkbx3BuR3mK5D94jVFp | -1 (1) | 0.0000 | 2.6925 | 3.7565 | 0.0000 | 3.7430 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvsTy8Q3aUvkbx3BuR3mK5D94jVFp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4677462 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 2.6925 |
| Maximum Balance Rank | 50448 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 583984 (07/05/2019 14:13) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 281599 |
| Account Age Rank | 4644978 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 3.7565 |
| Deposits From External Accounts Rank | 56994 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869609 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7430 |
| Withdrawls To External Accounts Rank | 32585 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2437366 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219700 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182199 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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