3BMEXuQyLVQ6VqMCvtSk9EGL2R7rKDBhNK3BMEXuQyLVQ6VqMCvtSk9EGL2R7rKDBhNK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuQyLVQ6VqMCvtSk9EGL2R7rKDBhNK | -1 (1) | 0.0000 | 0.5813 | 1.4057 | 0.0000 | 1.0961 | 0.3096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuQyLVQ6VqMCvtSk9EGL2R7rKDBhNK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970898 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.5813 |
| Maximum Balance Rank | 152406 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 540411 (09/07/2018 23:15) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328315 |
| Account Age Rank | 2925540 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.4057 |
| Deposits From External Accounts Rank | 110739 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915402 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0961 |
| Withdrawls To External Accounts Rank | 68981 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3096 |
| Withdrawls To BitMEX Accounts Rank | 631168 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 280 |
| Number of Deposits from External Accounts Rank | 10760 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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