3BMEXxJvVLZrGgrU6wQuXwRVHRh2NgxM3U3BMEXxJvVLZrGgrU6wQuXwRVHRh2NgxM3U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJvVLZrGgrU6wQuXwRVHRh2NgxM3U | -1 (1) | 0.0000 | 1.3926 | 13.0619 | 0.0000 | 10.7400 | 2.3219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJvVLZrGgrU6wQuXwRVHRh2NgxM3U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 817379 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 1.3926 |
| Maximum Balance Rank | 83334 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 496196 (11/26/2017 13:16) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 369387 |
| Account Age Rank | 798767 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 13.0619 |
| Deposits From External Accounts Rank | 20914 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840434 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.7400 |
| Withdrawls To External Accounts Rank | 15966 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3219 |
| Withdrawls To BitMEX Accounts Rank | 156959 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 490 |
| Number of Deposits from External Accounts Rank | 4530 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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