3BMEXvAopYwdmVBQm3kf77V72PL9NUjXiV3BMEXvAopYwdmVBQm3kf77V72PL9NUjXiV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAopYwdmVBQm3kf77V72PL9NUjXiV | -1 (1) | 0.0000 | 1.4245 | 4.0205 | 0.0000 | 2.3404 | 1.6801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAopYwdmVBQm3kf77V72PL9NUjXiV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054722 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 1.4245 |
| Maximum Balance Rank | 81994 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 542372 (09/21/2018 10:49) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 326354 |
| Account Age Rank | 3009351 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 4.0205 |
| Deposits From External Accounts Rank | 53866 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867564 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3404 |
| Withdrawls To External Accounts Rank | 43897 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6801 |
| Withdrawls To BitMEX Accounts Rank | 204933 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61060 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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