3BMEXtzLvpQZwxEpJ41cC83fKq2hpJTJpy3BMEXtzLvpQZwxEpJ41cC83fKq2hpJTJpy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtzLvpQZwxEpJ41cC83fKq2hpJTJpy | -1 (1) | 0.0000 | 3.0140 | 5.3392 | 0.0000 | 2.8966 | 2.4426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtzLvpQZwxEpJ41cC83fKq2hpJTJpy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2460164 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 3.0140 |
| Maximum Balance Rank | 45366 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527730 (06/16/2018 11:23) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 337853 |
| Account Age Rank | 2418571 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 5.3392 |
| Deposits From External Accounts Rank | 43336 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858407 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8966 |
| Withdrawls To External Accounts Rank | 38584 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4426 |
| Withdrawls To BitMEX Accounts Rank | 152037 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71748 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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