3BMEXgv9PRbSqaTyAwd3tknejNrGivtfXU3BMEXgv9PRbSqaTyAwd3tknejNrGivtfXU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgv9PRbSqaTyAwd3tknejNrGivtfXU | -1 (1) | 0.0000 | 1.4487 | 3.9004 | 0.0000 | 1.0255 | 2.8750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgv9PRbSqaTyAwd3tknejNrGivtfXU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3194483 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 1.4487 |
| Maximum Balance Rank | 81144 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 546570 (10/20/2018 12:40) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 319013 |
| Account Age Rank | 3152386 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 3.9004 |
| Deposits From External Accounts Rank | 55478 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868374 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0255 |
| Withdrawls To External Accounts Rank | 71499 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8750 |
| Withdrawls To BitMEX Accounts Rank | 135691 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19273 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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