3BMEXdDTVmqXDP9Vpq4EWn6zgFgp1kavFn3BMEXdDTVmqXDP9Vpq4EWn6zgFgp1kavFn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdDTVmqXDP9Vpq4EWn6zgFgp1kavFn | -1 (1) | 0.0000 | 0.1496 | 0.3441 | 0.0182 | 0.3163 | 0.0460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdDTVmqXDP9Vpq4EWn6zgFgp1kavFn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 492835 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.1496 |
| Maximum Balance Rank | 299772 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 511891 (03/04/2018 02:14) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 356835 |
| Account Age Rank | 1677767 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.3441 |
| Deposits From External Accounts Rank | 231130 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0182 |
| Deposits From BitMEX Accounts Rank | 565082 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.3163 |
| Withdrawls To External Accounts Rank | 129532 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0460 |
| Withdrawls To BitMEX Accounts Rank | 1613539 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147080 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71804 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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