3BMEXuNr86gZbQ1BR5epJ6JVMH6NmL5mVv3BMEXuNr86gZbQ1BR5epJ6JVMH6NmL5mVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuNr86gZbQ1BR5epJ6JVMH6NmL5mVv | -1 (1) | 0.0000 | 0.9483 | 2.6548 | 0.0000 | 2.4543 | 0.2005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuNr86gZbQ1BR5epJ6JVMH6NmL5mVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1350174 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.9483 |
| Maximum Balance Rank | 116503 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 503857 (01/12/2018 11:42) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 364869 |
| Account Age Rank | 1326622 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 2.6548 |
| Deposits From External Accounts Rank | 72924 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883346 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4543 |
| Withdrawls To External Accounts Rank | 42643 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2005 |
| Withdrawls To BitMEX Accounts Rank | 793420 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14959 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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