3BMEXmjRVL58F8mvYCquxpdoMY1qPrjKS43BMEXmjRVL58F8mvYCquxpdoMY1qPrjKS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjRVL58F8mvYCquxpdoMY1qPrjKS4 | -1 (1) | 0.0000 | 0.7932 | 1.6695 | 0.0000 | 1.4032 | 0.2662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjRVL58F8mvYCquxpdoMY1qPrjKS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3248898 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.7932 |
| Maximum Balance Rank | 128893 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 549044 (11/06/2018 20:38) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 319682 |
| Account Age Rank | 3209882 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 1.6695 |
| Deposits From External Accounts Rank | 99835 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906068 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4032 |
| Withdrawls To External Accounts Rank | 60060 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2662 |
| Withdrawls To BitMEX Accounts Rank | 687827 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96303 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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