3BMEXvPFFhUALt1VUaT8GuMFbpy6NQM69y3BMEXvPFFhUALt1VUaT8GuMFbpy6NQM69y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvPFFhUALt1VUaT8GuMFbpy6NQM69y | -1 (1) | 0.0000 | 0.6533 | 8.8335 | 0.0000 | 4.5153 | 4.3182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvPFFhUALt1VUaT8GuMFbpy6NQM69y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4927086 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.6533 |
| Maximum Balance Rank | 142477 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 591061 (08/21/2019 07:11) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 277665 |
| Account Age Rank | 4900967 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 8.8335 |
| Deposits From External Accounts Rank | 29357 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847767 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5153 |
| Withdrawls To External Accounts Rank | 28827 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3182 |
| Withdrawls To BitMEX Accounts Rank | 96458 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42161 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3555 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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