3BMEXpLrpDbvguivyLTv54HbQGAcubLveu3BMEXpLrpDbvguivyLTv54HbQGAcubLveu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpLrpDbvguivyLTv54HbQGAcubLveu | -1 (1) | 0.0000 | 0.3815 | 0.3815 | 0.0000 | 0.3601 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpLrpDbvguivyLTv54HbQGAcubLveu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032504 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.3815 |
| Maximum Balance Rank | 194568 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 541827 (09/17/2018 18:19) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 326899 |
| Account Age Rank | 2987042 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.3815 |
| Deposits From External Accounts Rank | 221945 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013070 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3601 |
| Withdrawls To External Accounts Rank | 123112 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2097925 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130493 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258831 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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