3BMEXtMtNKvXuWAP9TDBgz4Vmnhk6vtmLv3BMEXtMtNKvXuWAP9TDBgz4Vmnhk6vtmLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtMtNKvXuWAP9TDBgz4Vmnhk6vtmLv | -1 (1) | 0.0000 | 0.4776 | 2.7102 | 0.0000 | 0.9691 | 1.7411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtMtNKvXuWAP9TDBgz4Vmnhk6vtmLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3756970 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.4776 |
| Maximum Balance Rank | 173702 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 562650 (02/11/2019 23:44) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 306076 |
| Account Age Rank | 3723042 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 2.7102 |
| Deposits From External Accounts Rank | 71983 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882570 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9691 |
| Withdrawls To External Accounts Rank | 76167 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7411 |
| Withdrawls To BitMEX Accounts Rank | 200391 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58535 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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