3BMEXAvjsvfQDrJUDsoPoAc5rFdpZRcno93BMEXAvjsvfQDrJUDsoPoAc5rFdpZRcno9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAvjsvfQDrJUDsoPoAc5rFdpZRcno9 | -1 (1) | 0.0000 | 0.3631 | 1.8281 | 0.0000 | 0.9959 | 0.8322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAvjsvfQDrJUDsoPoAc5rFdpZRcno9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728424 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.3631 |
| Maximum Balance Rank | 198669 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 535108 (08/04/2018 03:35) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 333618 |
| Account Age Rank | 2684564 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.8281 |
| Deposits From External Accounts Rank | 94669 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901691 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9959 |
| Withdrawls To External Accounts Rank | 75112 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8322 |
| Withdrawls To BitMEX Accounts Rank | 356312 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26287 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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