3BMEXcNBmdsD8C6naNrwSc9i382KsW4tpD3BMEXcNBmdsD8C6naNrwSc9i382KsW4tpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcNBmdsD8C6naNrwSc9i382KsW4tpD | -1 (1) | 0.0000 | 0.4075 | 0.7148 | 0.0000 | 0.5663 | 0.1485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcNBmdsD8C6naNrwSc9i382KsW4tpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838463 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.4075 |
| Maximum Balance Rank | 187058 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 514045 (03/18/2018 06:56) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 340312 |
| Account Age Rank | 1804150 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.7148 |
| Deposits From External Accounts Rank | 164960 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957185 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5663 |
| Withdrawls To External Accounts Rank | 98978 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1485 |
| Withdrawls To BitMEX Accounts Rank | 934840 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85135 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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