3BMEXEvQMJdkeQfZDYYcQBo4gN3eZkhGkL3BMEXEvQMJdkeQfZDYYcQBo4gN3eZkhGkL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEvQMJdkeQfZDYYcQBo4gN3eZkhGkL | -1 (1) | 0.0000 | 0.4579 | 0.8105 | 0.0000 | 0.0799 | 0.7306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEvQMJdkeQfZDYYcQBo4gN3eZkhGkL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800658 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.4579 |
| Maximum Balance Rank | 177059 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513455 (03/14/2018 05:23) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 352128 |
| Account Age Rank | 1767379 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.8105 |
| Deposits From External Accounts Rank | 155450 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953685 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0799 |
| Withdrawls To External Accounts Rank | 212004 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7306 |
| Withdrawls To BitMEX Accounts Rank | 384440 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127902 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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