3BMEXdmCaMSNaJ44A8fzE6LFjNpavvh9Yj3BMEXdmCaMSNaJ44A8fzE6LFjNpavvh9Yj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmCaMSNaJ44A8fzE6LFjNpavvh9Yj | -1 (1) | 0.0000 | 0.2000 | 0.2860 | 0.0000 | 0.2120 | 0.0740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmCaMSNaJ44A8fzE6LFjNpavvh9Yj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2209014 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263338 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 521718 (05/08/2018 06:37) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 343865 |
| Account Age Rank | 2170504 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.2860 |
| Deposits From External Accounts Rank | 249582 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037506 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2120 |
| Withdrawls To External Accounts Rank | 152075 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0740 |
| Withdrawls To BitMEX Accounts Rank | 1328139 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250707 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154708 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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