3BMEXpv1qj77NuNRE9HgtJf5YqrSvYAbvx3BMEXpv1qj77NuNRE9HgtJf5YqrSvYAbvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpv1qj77NuNRE9HgtJf5YqrSvYAbvx | -1 (1) | 0.0000 | 0.2850 | 2.6935 | 0.3020 | 2.4198 | 0.5757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpv1qj77NuNRE9HgtJf5YqrSvYAbvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154838 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.2850 |
| Maximum Balance Rank | 223968 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 599210 (10/13/2019 13:12) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 269516 |
| Account Age Rank | 5133012 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 2.6935 |
| Deposits From External Accounts Rank | 72294 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3020 |
| Deposits From BitMEX Accounts Rank | 223863 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.4198 |
| Withdrawls To External Accounts Rank | 43004 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5757 |
| Withdrawls To BitMEX Accounts Rank | 439392 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27381 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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