3BMEXdtLJYUctVnnNVZdCXP8Pqd1HiCv3X3BMEXdtLJYUctVnnNVZdCXP8Pqd1HiCv3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtLJYUctVnnNVZdCXP8Pqd1HiCv3X | -1 (1) | 0.0000 | 0.2837 | 0.6772 | 0.0000 | 0.1710 | 0.5062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtLJYUctVnnNVZdCXP8Pqd1HiCv3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987425 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.2837 |
| Maximum Balance Rank | 224337 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 540782 (09/10/2018 09:39) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 324801 |
| Account Age Rank | 2941920 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.6772 |
| Deposits From External Accounts Rank | 169466 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965922 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1710 |
| Withdrawls To External Accounts Rank | 165449 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5062 |
| Withdrawls To BitMEX Accounts Rank | 471645 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74938 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74731 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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