3BMEXvUxmAAJm9yDJzQvX3cuok6hLK4NDv3BMEXvUxmAAJm9yDJzQvX3cuok6hLK4NDv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvUxmAAJm9yDJzQvX3cuok6hLK4NDv | -1 (1) | 0.0000 | 1.1794 | 1.6737 | 0.0000 | 0.0056 | 1.6681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvUxmAAJm9yDJzQvX3cuok6hLK4NDv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658097 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 1.1794 |
| Maximum Balance Rank | 93224 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 558566 (01/14/2019 23:33) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 307017 |
| Account Age Rank | 3621991 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 1.6737 |
| Deposits From External Accounts Rank | 99688 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905412 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324494 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6681 |
| Withdrawls To BitMEX Accounts Rank | 205797 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149724 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86412 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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