3BMEXDBiv4eRYo8Nqw8G4aPTkDHNPK85fY3BMEXDBiv4eRYo8Nqw8G4aPTkDHNPK85fY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDBiv4eRYo8Nqw8G4aPTkDHNPK85fY | -1 (1) | 0.0000 | 0.3174 | 0.8591 | 0.0000 | 0.2342 | 0.6250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDBiv4eRYo8Nqw8G4aPTkDHNPK85fY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2895340 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.3174 |
| Maximum Balance Rank | 211114 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 538884 (08/28/2018 11:46) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 326699 |
| Account Age Rank | 2849475 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.8591 |
| Deposits From External Accounts Rank | 151281 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950057 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2342 |
| Withdrawls To External Accounts Rank | 146882 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6250 |
| Withdrawls To BitMEX Accounts Rank | 419098 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128044 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96103 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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