3BMEXCJiBRzvitbXrZgPpx5tbuZmGEKqUe3BMEXCJiBRzvitbXrZgPpx5tbuZmGEKqUe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCJiBRzvitbXrZgPpx5tbuZmGEKqUe | -1 (1) | 0.0000 | 0.0919 | 0.6054 | 0.0000 | 0.5487 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCJiBRzvitbXrZgPpx5tbuZmGEKqUe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746384 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0919 |
| Maximum Balance Rank | 368016 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 512613 (03/08/2018 17:28) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 341744 |
| Account Age Rank | 1715057 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.6054 |
| Deposits From External Accounts Rank | 178164 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968751 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5487 |
| Withdrawls To External Accounts Rank | 100494 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1471362 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 268 |
| Number of Deposits from External Accounts Rank | 11321 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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