3BMEXvAnFDtib3uerMqk5nmtQGhA1VxSRo3BMEXvAnFDtib3uerMqk5nmtQGhA1VxSRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAnFDtib3uerMqk5nmtQGhA1VxSRo | -1 (1) | 0.0000 | 1.0102 | 2.3068 | 0.0000 | 1.7192 | 0.5875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAnFDtib3uerMqk5nmtQGhA1VxSRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 243250 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 1.0102 |
| Maximum Balance Rank | 104873 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 479830 (08/09/2017 16:17) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 388896 |
| Account Age Rank | 236197 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 2.3068 |
| Deposits From External Accounts Rank | 80114 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889329 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7192 |
| Withdrawls To External Accounts Rank | 53392 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5875 |
| Withdrawls To BitMEX Accounts Rank | 434903 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 778 |
| Number of Deposits from External Accounts Rank | 1968 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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