3BMEXBEafmVSKJk3ApvrjHEtmHADD4ZT2t3BMEXBEafmVSKJk3ApvrjHEtmHADD4ZT2t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEafmVSKJk3ApvrjHEtmHADD4ZT2t | -1 (1) | 0.0000 | 0.7013 | 1.0734 | 0.0000 | 0.1507 | 0.9227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEafmVSKJk3ApvrjHEtmHADD4ZT2t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3092881 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.7013 |
| Maximum Balance Rank | 136948 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 543325 (09/27/2018 17:58) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 322258 |
| Account Age Rank | 3048075 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 1.0734 |
| Deposits From External Accounts Rank | 129583 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931097 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1507 |
| Withdrawls To External Accounts Rank | 172700 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9227 |
| Withdrawls To BitMEX Accounts Rank | 334678 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101149 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170229 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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