3BMEXv3oLr2cw8nNyZk7V9ToTNVwTcZunj3BMEXv3oLr2cw8nNyZk7V9ToTNVwTcZunj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3oLr2cw8nNyZk7V9ToTNVwTcZunj | -1 (1) | 0.0000 | 0.4807 | 0.9261 | 0.0000 | 0.6971 | 0.2290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3oLr2cw8nNyZk7V9ToTNVwTcZunj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3550807 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.4807 |
| Maximum Balance Rank | 173125 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 555224 (12/24/2018 06:45) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 313502 |
| Account Age Rank | 3513556 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.9261 |
| Deposits From External Accounts Rank | 145664 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945769 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6971 |
| Withdrawls To External Accounts Rank | 89941 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2290 |
| Withdrawls To BitMEX Accounts Rank | 745909 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98995 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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