3BMEXCHDkgoNkbwbopub51XBCEqP8Fy3N73BMEXCHDkgoNkbwbopub51XBCEqP8Fy3N7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHDkgoNkbwbopub51XBCEqP8Fy3N7 | -1 (1) | 0.0000 | 0.5111 | 1.8314 | 0.0000 | 1.6666 | 0.1648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHDkgoNkbwbopub51XBCEqP8Fy3N7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3260460 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.5111 |
| Maximum Balance Rank | 163091 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 549361 (11/09/2018 08:00) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 319365 |
| Account Age Rank | 3221602 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 1.8314 |
| Deposits From External Accounts Rank | 94565 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901614 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6666 |
| Withdrawls To External Accounts Rank | 54353 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1648 |
| Withdrawls To BitMEX Accounts Rank | 886516 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 371 |
| Number of Deposits from External Accounts Rank | 7315 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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