3BMEXDiDvb6EtsjUBUcrJU4vYGyCQyRzfN3BMEXDiDvb6EtsjUBUcrJU4vYGyCQyRzfN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDiDvb6EtsjUBUcrJU4vYGyCQyRzfN | -1 (1) | 0.0000 | 0.2789 | 0.5144 | 0.0000 | 0.0002 | 0.5142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDiDvb6EtsjUBUcrJU4vYGyCQyRzfN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4824652 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.2789 |
| Maximum Balance Rank | 226074 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 587889 (07/31/2019 10:19) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 277694 |
| Account Age Rank | 4796178 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.5144 |
| Deposits From External Accounts Rank | 192015 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985784 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459488 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5142 |
| Withdrawls To BitMEX Accounts Rank | 466840 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319421 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362976 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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