3BMEXVoyA4zbtWbdpWZ11WZMgXp5DPjLpR3BMEXVoyA4zbtWbdpWZ11WZMgXp5DPjLpR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVoyA4zbtWbdpWZ11WZMgXp5DPjLpR | -1 (1) | 0.0000 | 0.0348 | 0.0682 | 0.0000 | 0.0360 | 0.0322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVoyA4zbtWbdpWZ11WZMgXp5DPjLpR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3518421 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0348 |
| Maximum Balance Rank | 467792 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 554483 (12/19/2018 12:16) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 314243 |
| Account Age Rank | 3480620 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0682 |
| Deposits From External Accounts Rank | 399578 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176654 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0360 |
| Withdrawls To External Accounts Rank | 253717 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0322 |
| Withdrawls To BitMEX Accounts Rank | 1826156 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147277 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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