3BMEXvUvrRm7aKtFEVzTfBD2pB2ETYMDka3BMEXvUvrRm7aKtFEVzTfBD2pB2ETYMDka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvUvrRm7aKtFEVzTfBD2pB2ETYMDka | -1 (1) | 0.0000 | 3.8331 | 11.6824 | 3.8938 | 9.6888 | 5.8874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvUvrRm7aKtFEVzTfBD2pB2ETYMDka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4861541 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 3.8331 |
| Maximum Balance Rank | 38556 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 590960 (08/20/2019 13:19) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 277766 |
| Account Age Rank | 4897569 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 11.6824 |
| Deposits From External Accounts Rank | 23024 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.8938 |
| Deposits From BitMEX Accounts Rank | 53372 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 9.6888 |
| Withdrawls To External Accounts Rank | 17356 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8874 |
| Withdrawls To BitMEX Accounts Rank | 72199 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117345 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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