3BMEXBCcPnzx8K6b8kFDxCVor5ngGRjvi13BMEXBCcPnzx8K6b8kFDxCVor5ngGRjvi1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCcPnzx8K6b8kFDxCVor5ngGRjvi1 | -1 (1) | 0.0000 | 0.2833 | 0.5988 | 0.0000 | 0.5423 | 0.0565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCcPnzx8K6b8kFDxCVor5ngGRjvi1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2545525 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.2833 |
| Maximum Balance Rank | 224495 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 530285 (07/03/2018 06:05) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 338441 |
| Account Age Rank | 2503070 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.5988 |
| Deposits From External Accounts Rank | 179632 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975388 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5423 |
| Withdrawls To External Accounts Rank | 101090 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0565 |
| Withdrawls To BitMEX Accounts Rank | 1473105 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67558 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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