3BMEXBrdTFWRaiDHhW8UwN3sgNDbitWhv13BMEXBrdTFWRaiDHhW8UwN3sgNDbitWhv1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBrdTFWRaiDHhW8UwN3sgNDbitWhv1 | -1 (1) | 0.0000 | 0.0646 | 0.3600 | 0.0000 | 0.2958 | 0.0642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBrdTFWRaiDHhW8UwN3sgNDbitWhv1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707760 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0646 |
| Maximum Balance Rank | 404058 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 511879 (03/03/2018 23:12) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 356847 |
| Account Age Rank | 1677427 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.3600 |
| Deposits From External Accounts Rank | 226947 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017586 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2958 |
| Withdrawls To External Accounts Rank | 134617 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0642 |
| Withdrawls To BitMEX Accounts Rank | 1402932 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 485 |
| Number of Deposits from External Accounts Rank | 4614 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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