3BMEXDdMf9o1ZgyVdgtyd9e4iDN62xBZCi3BMEXDdMf9o1ZgyVdgtyd9e4iDN62xBZCi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdMf9o1ZgyVdgtyd9e4iDN62xBZCi | -1 (1) | 0.0000 | 1.1305 | 1.7291 | 0.0000 | 0.8249 | 0.9041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdMf9o1ZgyVdgtyd9e4iDN62xBZCi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5626557 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 1.1305 |
| Maximum Balance Rank | 95730 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 618594 (02/23/2020 04:16) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 250132 |
| Account Age Rank | 5617227 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 1.7291 |
| Deposits From External Accounts Rank | 97799 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904360 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8249 |
| Withdrawls To External Accounts Rank | 82540 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9041 |
| Withdrawls To BitMEX Accounts Rank | 338877 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138182 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109296 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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