3BMEXivZNDVqUBwvap2FFnCR3WkEQKNBJo3BMEXivZNDVqUBwvap2FFnCR3WkEQKNBJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXivZNDVqUBwvap2FFnCR3WkEQKNBJo | -1 (1) | 0.0000 | 2.2805 | 9.8463 | 0.0000 | 3.2352 | 6.6111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXivZNDVqUBwvap2FFnCR3WkEQKNBJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537790 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 2.2805 |
| Maximum Balance Rank | 56824 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 489589 (10/13/2017 02:36) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 379137 |
| Account Age Rank | 526722 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 9.8463 |
| Deposits From External Accounts Rank | 27026 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845925 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2352 |
| Withdrawls To External Accounts Rank | 35669 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6111 |
| Withdrawls To BitMEX Accounts Rank | 65730 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29924 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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