3BMEXDWhYSAvay7AiKDCQT8GbTKEetj6NY3BMEXDWhYSAvay7AiKDCQT8GbTKEetj6NY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDWhYSAvay7AiKDCQT8GbTKEetj6NY | -1 (1) | 0.0000 | 1.8115 | 3.9491 | 0.2458 | 3.0759 | 1.1190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDWhYSAvay7AiKDCQT8GbTKEetj6NY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366124 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 1.8115 |
| Maximum Balance Rank | 69681 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 525367 (06/01/2018 00:18) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 340216 |
| Account Age Rank | 2325767 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 3.9491 |
| Deposits From External Accounts Rank | 55032 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2458 |
| Deposits From BitMEX Accounts Rank | 247983 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 3.0759 |
| Withdrawls To External Accounts Rank | 36792 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1190 |
| Withdrawls To BitMEX Accounts Rank | 267799 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 561 |
| Number of Deposits from External Accounts Rank | 3602 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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