3BMEXvywQqY2hkqHWqf41CF5jdACp8KjGv3BMEXvywQqY2hkqHWqf41CF5jdACp8KjGv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvywQqY2hkqHWqf41CF5jdACp8KjGv | -1 (1) | 0.0000 | 0.4200 | 1.5469 | 0.0000 | 1.4411 | 0.1057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvywQqY2hkqHWqf41CF5jdACp8KjGv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2481052 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184327 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 528487 (06/21/2018 07:14) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 340239 |
| Account Age Rank | 2439469 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 1.5469 |
| Deposits From External Accounts Rank | 104405 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909970 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4411 |
| Withdrawls To External Accounts Rank | 59234 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1057 |
| Withdrawls To BitMEX Accounts Rank | 1095671 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14386 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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