3BMEXBNiewyGKQn5xz59LVjs5ioKf1Ydrv3BMEXBNiewyGKQn5xz59LVjs5ioKf1Ydrv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNiewyGKQn5xz59LVjs5ioKf1Ydrv | -1 (1) | 0.0000 | 0.4293 | 1.4120 | 0.0713 | 0.7375 | 0.7458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNiewyGKQn5xz59LVjs5ioKf1Ydrv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3338242 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.4293 |
| Maximum Balance Rank | 182527 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 550901 (11/21/2018 01:23) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 317825 |
| Account Age Rank | 3307297 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 1.4120 |
| Deposits From External Accounts Rank | 110449 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0713 |
| Deposits From BitMEX Accounts Rank | 401972 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.7375 |
| Withdrawls To External Accounts Rank | 87278 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7458 |
| Withdrawls To BitMEX Accounts Rank | 380360 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 286 |
| Number of Deposits from External Accounts Rank | 10485 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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