3BMEXFNimm9gPt7dQGTyWi6kAHAVpWJh4j3BMEXFNimm9gPt7dQGTyWi6kAHAVpWJh4j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFNimm9gPt7dQGTyWi6kAHAVpWJh4j | -1 (1) | 0.0000 | 0.4718 | 0.5476 | 0.0000 | 0.4873 | 0.0603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFNimm9gPt7dQGTyWi6kAHAVpWJh4j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638869 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.4718 |
| Maximum Balance Rank | 174631 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510375 (02/22/2018 08:58) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 358351 |
| Account Age Rank | 1610743 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.5476 |
| Deposits From External Accounts Rank | 186861 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981754 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4873 |
| Withdrawls To External Accounts Rank | 108080 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0603 |
| Withdrawls To BitMEX Accounts Rank | 1434839 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79953 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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