3BMEXWiThvv66LLN41Q89bjfDwFYL8pcF33BMEXWiThvv66LLN41Q89bjfDwFYL8pcF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWiThvv66LLN41Q89bjfDwFYL8pcF3 | -1 (1) | 0.0000 | 0.7397 | 1.2673 | 0.0817 | 1.3206 | 0.0284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWiThvv66LLN41Q89bjfDwFYL8pcF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1608354 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.7397 |
| Maximum Balance Rank | 133532 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 509660 (02/17/2018 19:47) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 359066 |
| Account Age Rank | 1580987 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.2673 |
| Deposits From External Accounts Rank | 117384 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0817 |
| Deposits From BitMEX Accounts Rank | 386941 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.3206 |
| Withdrawls To External Accounts Rank | 62069 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0284 |
| Withdrawls To BitMEX Accounts Rank | 1914811 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81820 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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