3BMEXVNhyiZniK9hYaSGTd7dXU1tVCzCZU3BMEXVNhyiZniK9hYaSGTd7dXU1tVCzCZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVNhyiZniK9hYaSGTd7dXU1tVCzCZU | -1 (1) | 0.0000 | 0.2072 | 0.9556 | 0.0000 | 0.8054 | 0.1502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVNhyiZniK9hYaSGTd7dXU1tVCzCZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743574 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.2072 |
| Maximum Balance Rank | 258219 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512580 (03/08/2018 12:19) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 356146 |
| Account Age Rank | 1712121 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.9556 |
| Deposits From External Accounts Rank | 143466 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943880 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8054 |
| Withdrawls To External Accounts Rank | 83457 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1502 |
| Withdrawls To BitMEX Accounts Rank | 923237 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53477 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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