3BMEXvrPzvq2bh4DrdLeJEg4WUb58tcQx83BMEXvrPzvq2bh4DrdLeJEg4WUb58tcQx8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvrPzvq2bh4DrdLeJEg4WUb58tcQx8 | -1 (1) | 0.0000 | 0.6989 | 1.5538 | 0.0000 | 0.5902 | 0.9636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvrPzvq2bh4DrdLeJEg4WUb58tcQx8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3542258 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.6989 |
| Maximum Balance Rank | 137682 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 554928 (12/22/2018 14:10) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 299429 |
| Account Age Rank | 3505222 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.5538 |
| Deposits From External Accounts Rank | 104067 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904372 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5902 |
| Withdrawls To External Accounts Rank | 97263 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9636 |
| Withdrawls To BitMEX Accounts Rank | 325678 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165434 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87116 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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