3BMEXbDMSoH2Y6dNvyUiNsVZQG1w8kMrvD3BMEXbDMSoH2Y6dNvyUiNsVZQG1w8kMrvD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbDMSoH2Y6dNvyUiNsVZQG1w8kMrvD | -1 (1) | 0.0000 | 0.2539 | 0.3125 | 0.0000 | 0.3125 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbDMSoH2Y6dNvyUiNsVZQG1w8kMrvD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270909 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.2539 |
| Maximum Balance Rank | 235182 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522787 (05/15/2018 12:14) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 342796 |
| Account Age Rank | 2231759 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.3125 |
| Deposits From External Accounts Rank | 239732 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028590 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3125 |
| Withdrawls To External Accounts Rank | 130108 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471168 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 234 |
| Number of Deposits from External Accounts Rank | 13847 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81996 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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