3BMEXvCBovg4ZzXRw9xgXnErRVzMN6HLcz3BMEXvCBovg4ZzXRw9xgXnErRVzMN6HLcz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvCBovg4ZzXRw9xgXnErRVzMN6HLcz | -1 (1) | 0.0000 | 0.3129 | 1.3426 | 0.0838 | 1.2563 | 0.1700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvCBovg4ZzXRw9xgXnErRVzMN6HLcz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987793 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.3129 |
| Maximum Balance Rank | 212453 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516914 (04/06/2018 16:01) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 351812 |
| Account Age Rank | 1949601 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 1.3426 |
| Deposits From External Accounts Rank | 113613 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0838 |
| Deposits From BitMEX Accounts Rank | 384572 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.2563 |
| Withdrawls To External Accounts Rank | 63863 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1700 |
| Withdrawls To BitMEX Accounts Rank | 874171 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35360 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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