3BMEXkuTvyFxPx1JKzVsCt2gMUFGUK1Cv43BMEXkuTvyFxPx1JKzVsCt2gMUFGUK1Cv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkuTvyFxPx1JKzVsCt2gMUFGUK1Cv4 | -1 (1) | 0.0000 | 0.3479 | 1.1741 | 0.0000 | 0.7299 | 0.4441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkuTvyFxPx1JKzVsCt2gMUFGUK1Cv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905763 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.3479 |
| Maximum Balance Rank | 202884 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 515363 (03/27/2018 07:26) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 350220 |
| Account Age Rank | 1869556 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 1.1741 |
| Deposits From External Accounts Rank | 122851 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925263 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7299 |
| Withdrawls To External Accounts Rank | 87682 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4441 |
| Withdrawls To BitMEX Accounts Rank | 525551 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66122 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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