3BMEXv1iu6qTJPTTjtPkDNynGUBHkHRNCf3BMEXv1iu6qTJPTTjtPkDNynGUBHkHRNCf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv1iu6qTJPTTjtPkDNynGUBHkHRNCf | -1 (1) | 0.0000 | 1.6728 | 7.8034 | 0.0500 | 6.8443 | 1.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv1iu6qTJPTTjtPkDNynGUBHkHRNCf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887091 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 1.6728 |
| Maximum Balance Rank | 73387 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539498 (09/01/2018 13:12) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 329228 |
| Account Age Rank | 2876108 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 7.8034 |
| Deposits From External Accounts Rank | 32343 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441648 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 6.8443 |
| Withdrawls To External Accounts Rank | 21795 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0091 |
| Withdrawls To BitMEX Accounts Rank | 288497 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8933 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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