3BMEXMEXQFnCixpmmCmGtRRVAdKd5Cy6CL3BMEXMEXQFnCixpmmCmGtRRVAdKd5Cy6CL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMEXQFnCixpmmCmGtRRVAdKd5Cy6CL | -1 (1) | 0.0000 | 0.3389 | 0.6592 | 0.0000 | 0.2880 | 0.3712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMEXQFnCixpmmCmGtRRVAdKd5Cy6CL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 61739 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.3389 |
| Maximum Balance Rank | 205198 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 452432 (02/10/2017 16:15) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 416294 |
| Account Age Rank | 57467 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.6592 |
| Deposits From External Accounts Rank | 171546 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968270 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2880 |
| Withdrawls To External Accounts Rank | 135897 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3712 |
| Withdrawls To BitMEX Accounts Rank | 577809 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212439 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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