3BMEXxqSvonAWdqkBctXjBircjXuwbdLxF3BMEXxqSvonAWdqkBctXjBircjXuwbdLxF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxqSvonAWdqkBctXjBircjXuwbdLxF | -1 (1) | 0.0000 | 0.7789 | 3.1053 | 0.0000 | 0.4482 | 2.6571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxqSvonAWdqkBctXjBircjXuwbdLxF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5277770 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.7789 |
| Maximum Balance Rank | 130000 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 603821 (11/15/2019 00:26) |
| Last Seen Block | 828143 (01/30/2024 18:57) |
| Account Age (Blocks) | 264905 |
| Account Age Rank | 5258793 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 3.1053 |
| Deposits From External Accounts Rank | 64768 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876519 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.4482 |
| Withdrawls To External Accounts Rank | 112065 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6571 |
| Withdrawls To BitMEX Accounts Rank | 142790 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137295 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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