3BMEXv83hm7j8GMZxb1BrvLAFTf9hbXaBy3BMEXv83hm7j8GMZxb1BrvLAFTf9hbXaBy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv83hm7j8GMZxb1BrvLAFTf9hbXaBy | -1 (1) | 0.0000 | 0.6499 | 3.5149 | 0.0250 | 1.8888 | 1.6512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv83hm7j8GMZxb1BrvLAFTf9hbXaBy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4755238 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.6499 |
| Maximum Balance Rank | 142819 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 585708 (07/16/2019 19:01) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 268649 |
| Account Age Rank | 4724161 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 3.5149 |
| Deposits From External Accounts Rank | 59518 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 525852 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 1.8888 |
| Withdrawls To External Accounts Rank | 50601 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6512 |
| Withdrawls To BitMEX Accounts Rank | 207080 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29295 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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