3BMEXvVuAdRmgBFpyaKH3fYXnf6fxXe6rq3BMEXvVuAdRmgBFpyaKH3fYXnf6fxXe6rq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvVuAdRmgBFpyaKH3fYXnf6fxXe6rq | -1 (1) | 0.0000 | 0.8017 | 3.8665 | 0.0000 | 3.7490 | 0.1175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvVuAdRmgBFpyaKH3fYXnf6fxXe6rq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850614 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.8017 |
| Maximum Balance Rank | 127622 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 565976 (03/07/2019 01:29) |
| Last Seen Block | 812985 (10/20/2023 03:07) |
| Account Age (Blocks) | 299607 |
| Account Age Rank | 3817825 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 3.8665 |
| Deposits From External Accounts Rank | 55864 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868692 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7490 |
| Withdrawls To External Accounts Rank | 32550 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1175 |
| Withdrawls To BitMEX Accounts Rank | 1041304 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44211 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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