3BMEXvFbJ4DkwzvzCAEKULXFxRkdmbZQMF3BMEXvFbJ4DkwzvzCAEKULXFxRkdmbZQMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvFbJ4DkwzvzCAEKULXFxRkdmbZQMF | -1 (1) | 0.0000 | 0.7517 | 2.5645 | 0.0000 | 2.0934 | 0.4711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvFbJ4DkwzvzCAEKULXFxRkdmbZQMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791995 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.7517 |
| Maximum Balance Rank | 132156 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513298 (03/13/2018 06:05) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 341059 |
| Account Age Rank | 1758944 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.5645 |
| Deposits From External Accounts Rank | 74594 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879408 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0934 |
| Withdrawls To External Accounts Rank | 46918 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4711 |
| Withdrawls To BitMEX Accounts Rank | 509588 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81159 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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