3BMEXPdzBd9WNgz8tpN4ZozdVDBZ34nbEt3BMEXPdzBd9WNgz8tpN4ZozdVDBZ34nbEt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPdzBd9WNgz8tpN4ZozdVDBZ34nbEt | -1 (1) | 0.0000 | 0.6915 | 2.8757 | 0.3302 | 2.5164 | 0.6894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPdzBd9WNgz8tpN4ZozdVDBZ34nbEt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849425 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.6915 |
| Maximum Balance Rank | 138533 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 518113 (04/14/2018 02:48) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 350613 |
| Account Age Rank | 1992669 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 2.8757 |
| Deposits From External Accounts Rank | 69482 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3302 |
| Deposits From BitMEX Accounts Rank | 216657 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 2.5164 |
| Withdrawls To External Accounts Rank | 41853 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6894 |
| Withdrawls To BitMEX Accounts Rank | 398120 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46463 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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