3BMEXvrcSVbXwa6GmUgMy5FzzfMNPKMLXU3BMEXvrcSVbXwa6GmUgMy5FzzfMNPKMLXU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvrcSVbXwa6GmUgMy5FzzfMNPKMLXU | -1 (1) | 0.0000 | 3.3090 | 7.8543 | 2.3200 | 3.3814 | 6.7929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvrcSVbXwa6GmUgMy5FzzfMNPKMLXU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495107 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 3.3090 |
| Maximum Balance Rank | 42530 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 531185 (07/09/2018 13:48) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 337541 |
| Account Age Rank | 2530889 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 7.8543 |
| Deposits From External Accounts Rank | 32175 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.3200 |
| Deposits From BitMEX Accounts Rank | 72858 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 3.3814 |
| Withdrawls To External Accounts Rank | 34778 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7929 |
| Withdrawls To BitMEX Accounts Rank | 64500 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136850 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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