3BMEXMFzKdjaE58f3nP5P6WFDwyHRxMhBR3BMEXMFzKdjaE58f3nP5P6WFDwyHRxMhBR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFzKdjaE58f3nP5P6WFDwyHRxMhBR | -1 (1) | 0.0000 | 0.8838 | 1.9025 | 0.0000 | 0.8929 | 1.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFzKdjaE58f3nP5P6WFDwyHRxMhBR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975316 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.8838 |
| Maximum Balance Rank | 121293 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 540516 (09/08/2018 16:02) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 328210 |
| Account Age Rank | 2929929 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 1.9025 |
| Deposits From External Accounts Rank | 92388 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899754 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8929 |
| Withdrawls To External Accounts Rank | 79447 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0096 |
| Withdrawls To BitMEX Accounts Rank | 288284 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33829 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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