3BMEXvkbofisc1vF5wdD1FHejVWgZRZ3FF3BMEXvkbofisc1vF5wdD1FHejVWgZRZ3FF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvkbofisc1vF5wdD1FHejVWgZRZ3FF | -1 (1) | 0.0000 | 3.3540 | 19.7176 | 0.0459 | 8.6212 | 11.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvkbofisc1vF5wdD1FHejVWgZRZ3FF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970515 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 3.3540 |
| Maximum Balance Rank | 42163 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516577 (04/04/2018 10:31) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 352149 |
| Account Age Rank | 1932726 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 19.7176 |
| Deposits From External Accounts Rank | 14901 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0459 |
| Deposits From BitMEX Accounts Rank | 459257 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 8.6212 |
| Withdrawls To External Accounts Rank | 18723 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1422 |
| Withdrawls To BitMEX Accounts Rank | 38258 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35535 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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