3BMEXvhYyNL7P3DZck2b2f35m4nEpVwCwd3BMEXvhYyNL7P3DZck2b2f35m4nEpVwCwd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhYyNL7P3DZck2b2f35m4nEpVwCwd | -1 (1) | 0.0000 | 0.4278 | 1.2828 | 0.4319 | 1.2531 | 0.4616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhYyNL7P3DZck2b2f35m4nEpVwCwd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3197949 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.4278 |
| Maximum Balance Rank | 182802 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 553412 (12/11/2018 15:38) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 315314 |
| Account Age Rank | 3440925 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 1.2828 |
| Deposits From External Accounts Rank | 116650 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4319 |
| Deposits From BitMEX Accounts Rank | 193434 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.2531 |
| Withdrawls To External Accounts Rank | 63950 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4616 |
| Withdrawls To BitMEX Accounts Rank | 515085 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86766 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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