3BMEXctxUVLusnqYS8vMd2q1mkcbKYwfg83BMEXctxUVLusnqYS8vMd2q1mkcbKYwfg8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctxUVLusnqYS8vMd2q1mkcbKYwfg8 | -1 (1) | 0.0000 | 0.3563 | 0.5861 | 0.0000 | 0.2194 | 0.3666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctxUVLusnqYS8vMd2q1mkcbKYwfg8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3538221 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.3563 |
| Maximum Balance Rank | 200334 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 554785 (12/21/2018 17:25) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 313941 |
| Account Age Rank | 3500947 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.5861 |
| Deposits From External Accounts Rank | 181334 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976874 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2194 |
| Withdrawls To External Accounts Rank | 150349 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3666 |
| Withdrawls To BitMEX Accounts Rank | 581261 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73583 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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