3BMEXvA5zbucm4e1GVJViD9t6vS4DA4mAd3BMEXvA5zbucm4e1GVJViD9t6vS4DA4mAd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvA5zbucm4e1GVJViD9t6vS4DA4mAd | -1 (1) | 0.0000 | 7.1230 | 24.7965 | 0.0000 | 17.9759 | 6.8205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvA5zbucm4e1GVJViD9t6vS4DA4mAd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916994 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 7.1230 |
| Maximum Balance Rank | 23024 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 515622 (03/29/2018 04:32) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 353104 |
| Account Age Rank | 1880532 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 24.7965 |
| Deposits From External Accounts Rank | 12146 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834071 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.9759 |
| Withdrawls To External Accounts Rank | 11219 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8205 |
| Withdrawls To BitMEX Accounts Rank | 64301 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28787 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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