3BMEXNuuWvhccjc2ZbW8iW5x1JuQoF57P73BMEXNuuWvhccjc2ZbW8iW5x1JuQoF57P7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNuuWvhccjc2ZbW8iW5x1JuQoF57P7 | -1 (1) | 0.0000 | 0.4796 | 0.6886 | 0.0000 | 0.6827 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNuuWvhccjc2ZbW8iW5x1JuQoF57P7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1424681 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.4796 |
| Maximum Balance Rank | 173357 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 505501 (01/22/2018 09:09) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 363225 |
| Account Age Rank | 1400907 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.6886 |
| Deposits From External Accounts Rank | 168221 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965371 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6827 |
| Withdrawls To External Accounts Rank | 90723 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3115303 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39151 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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