3BMEXmvvuQ5zQ9Y4JvcrZSVdKaebyM5ut33BMEXmvvuQ5zQ9Y4JvcrZSVdKaebyM5ut3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmvvuQ5zQ9Y4JvcrZSVdKaebyM5ut3 | -1 (1) | 0.0000 | 1.7070 | 2.3035 | 0.0000 | 2.2995 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmvvuQ5zQ9Y4JvcrZSVdKaebyM5ut3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6323257 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 1.7070 |
| Maximum Balance Rank | 72336 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 656592 (11/12/2020 14:25) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 212134 |
| Account Age Rank | 6333232 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 2.3035 |
| Deposits From External Accounts Rank | 80176 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889377 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2995 |
| Withdrawls To External Accounts Rank | 44360 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3377848 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72773 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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