3BMEXjvPGytj5VVrCaVorEJvsCRb3JH1sf3BMEXjvPGytj5VVrCaVorEJvsCRb3JH1sf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjvPGytj5VVrCaVorEJvsCRb3JH1sf | -1 (1) | 0.0000 | 3.1383 | 5.7960 | 0.0000 | 1.7952 | 4.0008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjvPGytj5VVrCaVorEJvsCRb3JH1sf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803815 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 3.1383 |
| Maximum Balance Rank | 43997 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536713 (08/14/2018 10:03) |
| Last Seen Block | 770486 (01/05/2023 13:10) |
| Account Age (Blocks) | 317644 |
| Account Age Rank | 2758825 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 5.7960 |
| Deposits From External Accounts Rank | 40918 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851720 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7952 |
| Withdrawls To External Accounts Rank | 52079 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0008 |
| Withdrawls To BitMEX Accounts Rank | 101747 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172575 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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