3BMEXMdMk29DwDxNLjXJ2vD2PpVvym25YA3BMEXMdMk29DwDxNLjXJ2vD2PpVvym25YA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMdMk29DwDxNLjXJ2vD2PpVvym25YA | -1 (1) | 0.0000 | 1.7319 | 2.1346 | 0.0000 | 0.2515 | 1.8831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMdMk29DwDxNLjXJ2vD2PpVvym25YA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336543 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.7319 |
| Maximum Balance Rank | 71725 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 524447 (05/26/2018 06:54) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 341136 |
| Account Age Rank | 2296583 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 2.1346 |
| Deposits From External Accounts Rank | 84215 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892217 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2515 |
| Withdrawls To External Accounts Rank | 142689 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8831 |
| Withdrawls To BitMEX Accounts Rank | 190683 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100805 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107442 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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