3BMEXcsdvNkg231cqvRfYJAV4mVoNQt4NV3BMEXcsdvNkg231cqvRfYJAV4mVoNQt4NV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcsdvNkg231cqvRfYJAV4mVoNQt4NV | -1 (1) | 0.0000 | 0.4466 | 1.5201 | 0.0000 | 0.7990 | 0.7211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcsdvNkg231cqvRfYJAV4mVoNQt4NV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130407 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.4466 |
| Maximum Balance Rank | 179297 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 520145 (04/27/2018 14:04) |
| Last Seen Block | 782892 (03/28/2023 13:22) |
| Account Age (Blocks) | 345438 |
| Account Age Rank | 2092513 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 1.5201 |
| Deposits From External Accounts Rank | 105399 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910288 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7990 |
| Withdrawls To External Accounts Rank | 84037 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7211 |
| Withdrawls To BitMEX Accounts Rank | 386999 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69442 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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