3BMEXvUW4aKYwhUR4cn3sbXUBLe92ZvFmc3BMEXvUW4aKYwhUR4cn3sbXUBLe92ZvFmc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvUW4aKYwhUR4cn3sbXUBLe92ZvFmc | -1 (1) | 0.0000 | 1.0969 | 4.7354 | 0.0000 | 2.6923 | 2.0431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvUW4aKYwhUR4cn3sbXUBLe92ZvFmc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803797 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.0969 |
| Maximum Balance Rank | 98357 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536711 (08/14/2018 09:48) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 332015 |
| Account Age Rank | 2758760 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 4.7354 |
| Deposits From External Accounts Rank | 48048 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862848 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6923 |
| Withdrawls To External Accounts Rank | 40290 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0431 |
| Withdrawls To BitMEX Accounts Rank | 170431 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46388 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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