3BMEXvAv7rG93RTuukykLWwZfc39fYqZTF3BMEXvAv7rG93RTuukykLWwZfc39fYqZTF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAv7rG93RTuukykLWwZfc39fYqZTF | -1 (1) | 0.0000 | 1.0007 | 2.5413 | 0.7495 | 3.0958 | 0.1950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAv7rG93RTuukykLWwZfc39fYqZTF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135765 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 1.0007 |
| Maximum Balance Rank | 106433 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 544021 (10/02/2018 03:48) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 321562 |
| Account Age Rank | 3071869 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 2.5413 |
| Deposits From External Accounts Rank | 75081 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.7495 |
| Deposits From BitMEX Accounts Rank | 147115 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 3.0958 |
| Withdrawls To External Accounts Rank | 36648 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1950 |
| Withdrawls To BitMEX Accounts Rank | 822657 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13410 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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