3BMEXBiWtGor2pdzezW8nVG6UCTBe96BTG3BMEXBiWtGor2pdzezW8nVG6UCTBe96BTG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBiWtGor2pdzezW8nVG6UCTBe96BTG | -1 (1) | 0.0000 | 0.3415 | 1.3498 | 0.0000 | 0.2467 | 1.1031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBiWtGor2pdzezW8nVG6UCTBe96BTG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4226484 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.3415 |
| Maximum Balance Rank | 204443 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 576039 (05/14/2019 18:41) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 289544 |
| Account Age Rank | 4189985 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 1.3498 |
| Deposits From External Accounts Rank | 113277 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917040 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2467 |
| Withdrawls To External Accounts Rank | 144257 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1031 |
| Withdrawls To BitMEX Accounts Rank | 270297 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56446 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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