3BMEXNV5P3AgZn6oefRjb6JzgfWa6piDon3BMEXNV5P3AgZn6oefRjb6JzgfWa6piDon| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNV5P3AgZn6oefRjb6JzgfWa6piDon | -1 (1) | 0.0000 | 0.5422 | 3.0897 | 0.0000 | 2.7865 | 0.3032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNV5P3AgZn6oefRjb6JzgfWa6piDon |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 82534 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.5422 |
| Maximum Balance Rank | 158077 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 462892 (04/21/2017 17:55) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 405834 |
| Account Age Rank | 77408 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 3.0897 |
| Deposits From External Accounts Rank | 65031 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876739 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7865 |
| Withdrawls To External Accounts Rank | 39533 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3032 |
| Withdrawls To BitMEX Accounts Rank | 637658 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18819 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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