3BMEXvQv9kqkxDHjXwLQWRYqFtufehU39L3BMEXvQv9kqkxDHjXwLQWRYqFtufehU39L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvQv9kqkxDHjXwLQWRYqFtufehU39L | -1 (1) | 0.0000 | 0.3653 | 1.8444 | 0.0350 | 0.9247 | 0.9547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvQv9kqkxDHjXwLQWRYqFtufehU39L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2391510 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.3653 |
| Maximum Balance Rank | 198195 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 531889 (07/14/2018 13:06) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 336837 |
| Account Age Rank | 2555832 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.8444 |
| Deposits From External Accounts Rank | 94175 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0350 |
| Deposits From BitMEX Accounts Rank | 488519 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.9247 |
| Withdrawls To External Accounts Rank | 77874 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9547 |
| Withdrawls To BitMEX Accounts Rank | 327716 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33838 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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