3BMEXLivvbTr6cpdhaKBTHPb5eBx7qQjRi3BMEXLivvbTr6cpdhaKBTHPb5eBx7qQjRi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLivvbTr6cpdhaKBTHPb5eBx7qQjRi | -1 (1) | 0.0000 | 0.0811 | 0.2438 | 0.0000 | 0.2438 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLivvbTr6cpdhaKBTHPb5eBx7qQjRi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642272 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0811 |
| Maximum Balance Rank | 380672 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 510412 (02/22/2018 13:40) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 343945 |
| Account Age Rank | 1614267 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.2438 |
| Deposits From External Accounts Rank | 265181 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046962 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2438 |
| Withdrawls To External Accounts Rank | 144784 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465914 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109383 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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