3BMEXfzvEq3gu79ezbxZHBkVLce6cuNjYe3BMEXfzvEq3gu79ezbxZHBkVLce6cuNjYe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfzvEq3gu79ezbxZHBkVLce6cuNjYe | -1 (1) | 0.0000 | 0.7019 | 4.8495 | 0.3301 | 2.8197 | 2.3600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfzvEq3gu79ezbxZHBkVLce6cuNjYe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1557330 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.7019 |
| Maximum Balance Rank | 136934 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536231 (08/11/2018 06:59) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332495 |
| Account Age Rank | 2737702 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 4.8495 |
| Deposits From External Accounts Rank | 47285 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3301 |
| Deposits From BitMEX Accounts Rank | 216665 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 2.8197 |
| Withdrawls To External Accounts Rank | 39209 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3600 |
| Withdrawls To BitMEX Accounts Rank | 155373 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 353 |
| Number of Deposits from External Accounts Rank | 7765 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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