3BMEXBiBbtvkjWVfjapGZfNT7oPSq4jg3J3BMEXBiBbtvkjWVfjapGZfNT7oPSq4jg3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBiBbtvkjWVfjapGZfNT7oPSq4jg3J | -1 (1) | 0.0000 | 0.0307 | 0.0437 | 0.0000 | 0.0284 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBiBbtvkjWVfjapGZfNT7oPSq4jg3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1967616 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 477897 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 516491 (04/03/2018 20:40) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 352235 |
| Account Age Rank | 1929979 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0437 |
| Deposits From External Accounts Rank | 441408 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216070 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0284 |
| Withdrawls To External Accounts Rank | 266232 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2340241 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105793 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170532 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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