3BMEXBNSUPpjvMLZG1t4bdFED3a83A3oEs3BMEXBNSUPpjvMLZG1t4bdFED3a83A3oEs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNSUPpjvMLZG1t4bdFED3a83A3oEs | -1 (1) | 0.0000 | 0.2313 | 0.5495 | 0.0108 | 0.5603 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNSUPpjvMLZG1t4bdFED3a83A3oEs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3209962 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.2313 |
| Maximum Balance Rank | 245974 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 547336 (10/26/2018 01:25) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 318247 |
| Account Age Rank | 3168974 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.5495 |
| Deposits From External Accounts Rank | 186511 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0108 |
| Deposits From BitMEX Accounts Rank | 612259 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.5603 |
| Withdrawls To External Accounts Rank | 99502 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469035 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52462 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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