3BMEXBWniV75xdDPSVQ3af2Fq5YQbJ29Eg3BMEXBWniV75xdDPSVQ3af2Fq5YQbJ29Eg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWniV75xdDPSVQ3af2Fq5YQbJ29Eg | -1 (1) | 0.0000 | 0.2215 | 1.1632 | 0.0000 | 1.0398 | 0.1234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWniV75xdDPSVQ3af2Fq5YQbJ29Eg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3272385 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.2215 |
| Maximum Balance Rank | 250499 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 549774 (11/12/2018 10:23) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 318952 |
| Account Age Rank | 3233561 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 1.1632 |
| Deposits From External Accounts Rank | 123502 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926362 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0398 |
| Withdrawls To External Accounts Rank | 70971 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1234 |
| Withdrawls To BitMEX Accounts Rank | 1016335 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46583 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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