3BMEXvjUCV3Ah817mrL5eqNaeiLbo28ZoM3BMEXvjUCV3Ah817mrL5eqNaeiLbo28ZoM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvjUCV3Ah817mrL5eqNaeiLbo28ZoM | -1 (1) | 0.0000 | 0.8721 | 4.9296 | 0.0600 | 3.2873 | 1.7022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvjUCV3Ah817mrL5eqNaeiLbo28ZoM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683010 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.8721 |
| Maximum Balance Rank | 122199 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 559490 (01/21/2019 16:34) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 309236 |
| Account Age Rank | 3647501 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 4.9296 |
| Deposits From External Accounts Rank | 46731 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420352 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 3.2873 |
| Withdrawls To External Accounts Rank | 35364 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7022 |
| Withdrawls To BitMEX Accounts Rank | 203047 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8605 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12395 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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