3BMEXkAuQVJVznMVecAr53Y8WuQx4dJA3V3BMEXkAuQVJVznMVecAr53Y8WuQx4dJA3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkAuQVJVznMVecAr53Y8WuQx4dJA3V | -1 (1) | 0.0000 | 0.8429 | 1.2560 | 0.0240 | 0.2713 | 1.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkAuQVJVznMVecAr53Y8WuQx4dJA3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2569739 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.8429 |
| Maximum Balance Rank | 124304 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532514 (07/18/2018 20:38) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 333069 |
| Account Age Rank | 2580624 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 1.2560 |
| Deposits From External Accounts Rank | 117995 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 531605 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.2713 |
| Withdrawls To External Accounts Rank | 138798 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0087 |
| Withdrawls To BitMEX Accounts Rank | 288611 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174170 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80342 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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