3BMEXHDnVtYKcQDjp2iQavgfssqbRTXNiM3BMEXHDnVtYKcQDjp2iQavgfssqbRTXNiM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDnVtYKcQDjp2iQavgfssqbRTXNiM | -1 (1) | 0.0000 | 1.6560 | 2.5882 | 0.0000 | 2.5882 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDnVtYKcQDjp2iQavgfssqbRTXNiM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832148 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 1.6560 |
| Maximum Balance Rank | 73809 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537195 (08/17/2018 14:07) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 331531 |
| Account Age Rank | 2786956 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 2.5882 |
| Deposits From External Accounts Rank | 74175 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884380 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5882 |
| Withdrawls To External Accounts Rank | 41168 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468036 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58331 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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