3BMEXvYWSPseA6Jwu2T4RhKapoVeyKRpYR3BMEXvYWSPseA6Jwu2T4RhKapoVeyKRpYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvYWSPseA6Jwu2T4RhKapoVeyKRpYR | -1 (1) | 0.0000 | 3.0615 | 5.5481 | 0.0000 | 3.6764 | 1.8718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvYWSPseA6Jwu2T4RhKapoVeyKRpYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507799 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 3.0615 |
| Maximum Balance Rank | 44867 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 529185 (06/25/2018 13:41) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 339541 |
| Account Age Rank | 2465880 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 5.5481 |
| Deposits From External Accounts Rank | 42188 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858038 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6764 |
| Withdrawls To External Accounts Rank | 32959 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8718 |
| Withdrawls To BitMEX Accounts Rank | 191419 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 791 |
| Number of Deposits from External Accounts Rank | 1901 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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