3BMEXvxJtCLXB75CuMvJPQz3VzcBErTWGB3BMEXvxJtCLXB75CuMvJPQz3VzcBErTWGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvxJtCLXB75CuMvJPQz3VzcBErTWGB | -1 (1) | 0.0000 | 0.7851 | 1.2331 | 0.0000 | 0.3106 | 0.9225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvxJtCLXB75CuMvJPQz3VzcBErTWGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270674 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.7851 |
| Maximum Balance Rank | 129434 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 522780 (05/15/2018 11:14) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 342803 |
| Account Age Rank | 2231568 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 1.2331 |
| Deposits From External Accounts Rank | 119278 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922167 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3106 |
| Withdrawls To External Accounts Rank | 130458 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9225 |
| Withdrawls To BitMEX Accounts Rank | 334719 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39661 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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