3BMEXCoBuD84XDvCfa7piAwcjiqyu2M9vf3BMEXCoBuD84XDvCfa7piAwcjiqyu2M9vf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCoBuD84XDvCfa7piAwcjiqyu2M9vf | -1 (1) | 0.0000 | 1.2010 | 8.6397 | 0.0000 | 5.6595 | 2.9802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCoBuD84XDvCfa7piAwcjiqyu2M9vf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3245862 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 1.2010 |
| Maximum Balance Rank | 91826 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 548989 (11/06/2018 09:07) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 319737 |
| Account Age Rank | 3206733 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 8.6397 |
| Deposits From External Accounts Rank | 29850 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848161 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6595 |
| Withdrawls To External Accounts Rank | 24728 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9802 |
| Withdrawls To BitMEX Accounts Rank | 132311 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52605 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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