3BMEXdbc4bqF3fXvfRor68KWxHytZ9sVDQ3BMEXdbc4bqF3fXvfRor68KWxHytZ9sVDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdbc4bqF3fXvfRor68KWxHytZ9sVDQ | -1 (1) | 0.0000 | 0.2448 | 1.4091 | 0.0000 | 0.8524 | 0.5567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdbc4bqF3fXvfRor68KWxHytZ9sVDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6173509 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.2448 |
| Maximum Balance Rank | 240381 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 643453 (08/13/2020 00:51) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 225273 |
| Account Age Rank | 6177318 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 1.4091 |
| Deposits From External Accounts Rank | 110591 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915269 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8524 |
| Withdrawls To External Accounts Rank | 81229 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5567 |
| Withdrawls To BitMEX Accounts Rank | 447035 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79452 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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