3BMEXWDiViy8D4eDP25SMqE4SHfudSKt5S3BMEXWDiViy8D4eDP25SMqE4SHfudSKt5S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWDiViy8D4eDP25SMqE4SHfudSKt5S | -1 (1) | 0.0000 | 1.2593 | 5.9321 | 0.0100 | 2.0966 | 3.8455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWDiViy8D4eDP25SMqE4SHfudSKt5S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1676920 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 1.2593 |
| Maximum Balance Rank | 88892 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511154 (02/27/2018 12:42) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 357572 |
| Account Age Rank | 1647138 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 5.9321 |
| Deposits From External Accounts Rank | 40257 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618394 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 2.0966 |
| Withdrawls To External Accounts Rank | 46918 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8455 |
| Withdrawls To BitMEX Accounts Rank | 107069 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35149 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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