3BMEXwumvsdcv5Fe1DJCVLjboJwTyirTxV3BMEXwumvsdcv5Fe1DJCVLjboJwTyirTxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwumvsdcv5Fe1DJCVLjboJwTyirTxV | -1 (1) | 0.0000 | 0.6670 | 0.6819 | 0.0000 | 0.0089 | 0.6730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwumvsdcv5Fe1DJCVLjboJwTyirTxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798420 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.6670 |
| Maximum Balance Rank | 141041 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536632 (08/13/2018 20:37) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 332094 |
| Account Age Rank | 2753520 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.6819 |
| Deposits From External Accounts Rank | 168957 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966001 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0089 |
| Withdrawls To External Accounts Rank | 313097 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6730 |
| Withdrawls To BitMEX Accounts Rank | 403181 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138455 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125760 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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