3BMEXKCbKSpd3cd9UUsFpfwRkqVsZ75dn53BMEXKCbKSpd3cd9UUsFpfwRkqVsZ75dn5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKCbKSpd3cd9UUsFpfwRkqVsZ75dn5 | -1 (1) | 0.0000 | 0.4705 | 2.1932 | 0.0000 | 1.4819 | 0.7113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKCbKSpd3cd9UUsFpfwRkqVsZ75dn5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3322592 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.4705 |
| Maximum Balance Rank | 174809 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550714 (11/19/2018 13:38) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 314869 |
| Account Age Rank | 3283345 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 2.1932 |
| Deposits From External Accounts Rank | 82859 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891065 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4819 |
| Withdrawls To External Accounts Rank | 58364 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7113 |
| Withdrawls To BitMEX Accounts Rank | 389690 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 667 |
| Number of Deposits from External Accounts Rank | 2597 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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