3BMEXByiiimqPGPKzNaCCdLxwQv3AdFMYs3BMEXByiiimqPGPKzNaCCdLxwQv3AdFMYs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXByiiimqPGPKzNaCCdLxwQv3AdFMYs | -1 (1) | 0.0000 | 2.0713 | 4.1024 | 0.0000 | 1.4369 | 2.6655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXByiiimqPGPKzNaCCdLxwQv3AdFMYs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665908 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 2.0713 |
| Maximum Balance Rank | 61000 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510952 (02/26/2018 05:08) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 357774 |
| Account Age Rank | 1636540 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 4.1024 |
| Deposits From External Accounts Rank | 53079 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866915 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4369 |
| Withdrawls To External Accounts Rank | 59306 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6655 |
| Withdrawls To BitMEX Accounts Rank | 142517 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23593 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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