3BMEXrvWUL8CvkV3GA1K1wx3cuBdazUcdQ3BMEXrvWUL8CvkV3GA1K1wx3cuBdazUcdQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrvWUL8CvkV3GA1K1wx3cuBdazUcdQ | -1 (1) | 0.0000 | 0.3892 | 0.5425 | 0.0000 | 0.0921 | 0.4504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrvWUL8CvkV3GA1K1wx3cuBdazUcdQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 365358 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.3892 |
| Maximum Balance Rank | 192919 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 483736 (09/05/2017 22:44) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 384990 |
| Account Age Rank | 357275 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.5425 |
| Deposits From External Accounts Rank | 187584 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982378 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0921 |
| Withdrawls To External Accounts Rank | 204356 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4504 |
| Withdrawls To BitMEX Accounts Rank | 521220 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 667 |
| Number of Deposits from External Accounts Rank | 2598 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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