3BMEXMiENgyQLmPFd3aqRVCtM4FA1ck67j3BMEXMiENgyQLmPFd3aqRVCtM4FA1ck67j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMiENgyQLmPFd3aqRVCtM4FA1ck67j | -1 (1) | 0.0000 | 0.4952 | 0.8807 | 0.0000 | 0.0154 | 0.8653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMiENgyQLmPFd3aqRVCtM4FA1ck67j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3410433 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.4952 |
| Maximum Balance Rank | 170740 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 551956 (11/29/2018 19:02) |
| Last Seen Block | 811780 (10/12/2023 02:06) |
| Account Age (Blocks) | 313627 |
| Account Age Rank | 3372308 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.8807 |
| Deposits From External Accounts Rank | 149528 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948562 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291564 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8653 |
| Withdrawls To BitMEX Accounts Rank | 348591 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 287 |
| Number of Deposits from External Accounts Rank | 10420 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165375 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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