3BMEXx2aSVKuEdx7abL3TJMnq8ViC1PfVp3BMEXx2aSVKuEdx7abL3TJMnq8ViC1PfVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2aSVKuEdx7abL3TJMnq8ViC1PfVp | -1 (1) | 0.0000 | 0.4880 | 4.3468 | 0.0000 | 2.9094 | 1.4374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2aSVKuEdx7abL3TJMnq8ViC1PfVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574561 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.4880 |
| Maximum Balance Rank | 171963 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 508661 (02/11/2018 12:08) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 360065 |
| Account Age Rank | 1548000 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 4.3468 |
| Deposits From External Accounts Rank | 51015 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865236 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9094 |
| Withdrawls To External Accounts Rank | 38482 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4374 |
| Withdrawls To BitMEX Accounts Rank | 228612 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30566 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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