3BMEXSVr2DifA8pq62X2uwPUitrQKqUd393BMEXSVr2DifA8pq62X2uwPUitrQKqUd39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSVr2DifA8pq62X2uwPUitrQKqUd39 | -1 (1) | 0.0000 | 0.2897 | 0.8078 | 0.0000 | 0.4812 | 0.3266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSVr2DifA8pq62X2uwPUitrQKqUd39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2756429 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.2897 |
| Maximum Balance Rank | 222529 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 535736 (08/08/2018 05:53) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 332990 |
| Account Age Rank | 2712118 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.8078 |
| Deposits From External Accounts Rank | 155739 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954464 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4812 |
| Withdrawls To External Accounts Rank | 108652 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3266 |
| Withdrawls To BitMEX Accounts Rank | 615083 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34922 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82450 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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