3BMEXvpG2gCWg3P7avx3CNFCrSv7LGaoBf3BMEXvpG2gCWg3P7avx3CNFCrSv7LGaoBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpG2gCWg3P7avx3CNFCrSv7LGaoBf | -1 (1) | 0.0000 | 0.9675 | 8.4105 | 0.0000 | 3.9356 | 4.4749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpG2gCWg3P7avx3CNFCrSv7LGaoBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025580 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.9675 |
| Maximum Balance Rank | 115145 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 541671 (09/16/2018 13:13) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 323912 |
| Account Age Rank | 2980049 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 8.4105 |
| Deposits From External Accounts Rank | 30447 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848106 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.9356 |
| Withdrawls To External Accounts Rank | 31622 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4749 |
| Withdrawls To BitMEX Accounts Rank | 94207 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37049 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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