3BMEXgyAE9MVA46wvrWvvTYyb8VXBJVkAa3BMEXgyAE9MVA46wvrWvvTYyb8VXBJVkAa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgyAE9MVA46wvrWvvTYyb8VXBJVkAa | -1 (1) | 0.0000 | 0.6662 | 1.8572 | 0.0000 | 1.3270 | 0.5302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgyAE9MVA46wvrWvvTYyb8VXBJVkAa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4479970 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.6662 |
| Maximum Balance Rank | 141028 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 580826 (06/15/2019 09:00) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 273531 |
| Account Age Rank | 4444311 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 1.8572 |
| Deposits From External Accounts Rank | 93740 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895585 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3270 |
| Withdrawls To External Accounts Rank | 61858 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5302 |
| Withdrawls To BitMEX Accounts Rank | 458848 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59487 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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