3BMEXnv3WfL7tRMHzxm78L5P4985j64DWR3BMEXnv3WfL7tRMHzxm78L5P4985j64DWR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnv3WfL7tRMHzxm78L5P4985j64DWR | -1 (1) | 0.0000 | 1.5689 | 3.3289 | 0.0310 | 0.3060 | 3.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnv3WfL7tRMHzxm78L5P4985j64DWR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2222537 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 1.5689 |
| Maximum Balance Rank | 76369 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 527333 (06/13/2018 23:36) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 341393 |
| Account Age Rank | 2400899 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 3.3289 |
| Deposits From External Accounts Rank | 61875 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0310 |
| Deposits From BitMEX Accounts Rank | 500655 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.3060 |
| Withdrawls To External Accounts Rank | 131192 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0538 |
| Withdrawls To BitMEX Accounts Rank | 125433 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52044 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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