3BMEXvD1M72wnWzMaSUoUSfMAmbXsrzF9E3BMEXvD1M72wnWzMaSUoUSfMAmbXsrzF9E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvD1M72wnWzMaSUoUSfMAmbXsrzF9E | -1 (1) | 0.0000 | 0.3229 | 1.7542 | 0.0000 | 0.4537 | 1.3004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvD1M72wnWzMaSUoUSfMAmbXsrzF9E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3038807 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.3229 |
| Maximum Balance Rank | 209535 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 541960 (09/18/2018 15:34) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 326766 |
| Account Age Rank | 2993409 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.7542 |
| Deposits From External Accounts Rank | 97017 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903693 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4537 |
| Withdrawls To External Accounts Rank | 111336 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3004 |
| Withdrawls To BitMEX Accounts Rank | 243143 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34490 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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