3BMEXqxFDvF82SKf5EAEDgoVibvuwA45yb3BMEXqxFDvF82SKf5EAEDgoVibvuwA45yb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxFDvF82SKf5EAEDgoVibvuwA45yb | -1 (1) | 0.0000 | 0.7997 | 1.7726 | 0.0000 | 0.5062 | 1.2664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxFDvF82SKf5EAEDgoVibvuwA45yb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2041317 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.7997 |
| Maximum Balance Rank | 128201 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 518418 (04/16/2018 04:40) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 347165 |
| Account Age Rank | 2003057 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 1.7726 |
| Deposits From External Accounts Rank | 96459 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902678 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5062 |
| Withdrawls To External Accounts Rank | 104226 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2664 |
| Withdrawls To BitMEX Accounts Rank | 247459 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132468 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108965 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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