3BMEXvWzg9JAp9hRdhELH6Yk7wiBJCuS1B3BMEXvWzg9JAp9hRdhELH6Yk7wiBJCuS1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWzg9JAp9hRdhELH6Yk7wiBJCuS1B | -1 (1) | 0.0000 | 1.5601 | 7.1267 | 0.0000 | 3.1405 | 3.9862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWzg9JAp9hRdhELH6Yk7wiBJCuS1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3248649 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 1.5601 |
| Maximum Balance Rank | 76601 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 549036 (11/06/2018 18:49) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 319690 |
| Account Age Rank | 3209652 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 7.1267 |
| Deposits From External Accounts Rank | 34696 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852017 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1405 |
| Withdrawls To External Accounts Rank | 36360 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9862 |
| Withdrawls To BitMEX Accounts Rank | 104403 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6443 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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