3BMEXHQdvaLF6GGyVX6gpV4fv31LFHwtBy3BMEXHQdvaLF6GGyVX6gpV4fv31LFHwtBy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQdvaLF6GGyVX6gpV4fv31LFHwtBy | -1 (1) | 0.0000 | 0.5484 | 1.0669 | 0.0000 | 1.0332 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQdvaLF6GGyVX6gpV4fv31LFHwtBy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799581 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.5484 |
| Maximum Balance Rank | 157046 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513425 (03/14/2018 01:22) |
| Last Seen Block | 828128 (01/30/2024 16:57) |
| Account Age (Blocks) | 340932 |
| Account Age Rank | 1766545 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 1.0669 |
| Deposits From External Accounts Rank | 130028 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926673 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0332 |
| Withdrawls To External Accounts Rank | 71177 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1798957 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78444 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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