3BMEXCdpsnvLFVDqpv79vXyD9RocEtY1DZ3BMEXCdpsnvLFVDqpv79vXyD9RocEtY1DZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdpsnvLFVDqpv79vXyD9RocEtY1DZ | -1 (1) | 0.0000 | 0.1084 | 0.7694 | 0.0000 | 0.7381 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdpsnvLFVDqpv79vXyD9RocEtY1DZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513459 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.1084 |
| Maximum Balance Rank | 338879 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 554375 (12/18/2018 17:46) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 314351 |
| Account Age Rank | 3475863 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.7694 |
| Deposits From External Accounts Rank | 159552 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957784 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7381 |
| Withdrawls To External Accounts Rank | 87238 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1842231 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 467 |
| Number of Deposits from External Accounts Rank | 4873 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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