3BMEXqtvPT7JzVXnWispHLVEgeF1Fwz7nm3BMEXqtvPT7JzVXnWispHLVEgeF1Fwz7nm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtvPT7JzVXnWispHLVEgeF1Fwz7nm | -1 (1) | 0.0000 | 0.4006 | 2.4003 | 0.0000 | 0.8849 | 1.5154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtvPT7JzVXnWispHLVEgeF1Fwz7nm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2796346 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.4006 |
| Maximum Balance Rank | 188934 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536591 (08/13/2018 14:22) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 332135 |
| Account Age Rank | 2751520 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 2.4003 |
| Deposits From External Accounts Rank | 78166 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887721 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8849 |
| Withdrawls To External Accounts Rank | 79793 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5154 |
| Withdrawls To BitMEX Accounts Rank | 218363 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20400 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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