3BMEXdb8gVPNdxxrLJRQzwnGUpdyQRvqXv3BMEXdb8gVPNdxxrLJRQzwnGUpdyQRvqXv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdb8gVPNdxxrLJRQzwnGUpdyQRvqXv | -1 (1) | 0.0000 | 0.8796 | 0.8796 | 0.3551 | 0.4261 | 0.8086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdb8gVPNdxxrLJRQzwnGUpdyQRvqXv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5795703 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.8796 |
| Maximum Balance Rank | 121593 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 628255 (04/30/2020 08:32) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 237328 |
| Account Age Rank | 5905613 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.8796 |
| Deposits From External Accounts Rank | 149673 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3551 |
| Deposits From BitMEX Accounts Rank | 210344 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.4261 |
| Withdrawls To External Accounts Rank | 114348 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8086 |
| Withdrawls To BitMEX Accounts Rank | 361804 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492729 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137972 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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