3BMEXvpKqd5BvPv2yKVr7s3MyfVm717ApC3BMEXvpKqd5BvPv2yKVr7s3MyfVm717ApC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpKqd5BvPv2yKVr7s3MyfVm717ApC | -1 (1) | 0.0000 | 0.3817 | 0.5177 | 0.0000 | 0.5177 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpKqd5BvPv2yKVr7s3MyfVm717ApC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2252370 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.3817 |
| Maximum Balance Rank | 194465 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 522370 (05/12/2018 16:00) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 343213 |
| Account Age Rank | 2213476 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.5177 |
| Deposits From External Accounts Rank | 191445 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985271 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5177 |
| Withdrawls To External Accounts Rank | 103143 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469266 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102875 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84203 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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