3BMEXvM8xsLHAMMdVPkYrWij96nQYq3rgZ3BMEXvM8xsLHAMMdVPkYrWij96nQYq3rgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvM8xsLHAMMdVPkYrWij96nQYq3rgZ | -1 (1) | 0.0000 | 0.6313 | 2.2473 | 0.0000 | 0.5376 | 1.7097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvM8xsLHAMMdVPkYrWij96nQYq3rgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3439270 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.6313 |
| Maximum Balance Rank | 144886 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 552628 (12/05/2018 10:35) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 301729 |
| Account Age Rank | 3401244 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 2.2473 |
| Deposits From External Accounts Rank | 81460 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885128 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5376 |
| Withdrawls To External Accounts Rank | 101375 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7097 |
| Withdrawls To BitMEX Accounts Rank | 202440 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137543 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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