3BMEXNV82sdsQmuxKGVJHaHfgzXq4wBehw3BMEXNV82sdsQmuxKGVJHaHfgzXq4wBehw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNV82sdsQmuxKGVJHaHfgzXq4wBehw | -1 (1) | 0.0000 | 0.9390 | 4.9350 | 0.0000 | 3.2665 | 1.6685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNV82sdsQmuxKGVJHaHfgzXq4wBehw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584524 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.9390 |
| Maximum Balance Rank | 117137 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 509016 (02/13/2018 16:10) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 359710 |
| Account Age Rank | 1557648 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 4.9350 |
| Deposits From External Accounts Rank | 46699 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861721 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2665 |
| Withdrawls To External Accounts Rank | 35484 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6685 |
| Withdrawls To BitMEX Accounts Rank | 205791 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24517 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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