3BMEXDiqU2XjJeDbev8jT3NGzLQ7pj8UXG3BMEXDiqU2XjJeDbev8jT3NGzLQ7pj8UXG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDiqU2XjJeDbev8jT3NGzLQ7pj8UXG | -1 (1) | 0.0000 | 0.2619 | 0.8678 | 0.0000 | 0.6909 | 0.1769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDiqU2XjJeDbev8jT3NGzLQ7pj8UXG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397542 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.2619 |
| Maximum Balance Rank | 232081 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 526482 (06/07/2018 21:18) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 339101 |
| Account Age Rank | 2356868 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.8678 |
| Deposits From External Accounts Rank | 150601 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949461 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6909 |
| Withdrawls To External Accounts Rank | 90249 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1769 |
| Withdrawls To BitMEX Accounts Rank | 859819 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56675 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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