3BMEXdvjCiKj36PZUj6gL4mJsVDLKTU3FR3BMEXdvjCiKj36PZUj6gL4mJsVDLKTU3FR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvjCiKj36PZUj6gL4mJsVDLKTU3FR | -1 (1) | 0.0000 | 0.1667 | 0.6070 | 0.0000 | 0.4232 | 0.1838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvjCiKj36PZUj6gL4mJsVDLKTU3FR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3348358 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.1667 |
| Maximum Balance Rank | 286799 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 550924 (11/21/2018 06:31) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 317802 |
| Account Age Rank | 3308880 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.6070 |
| Deposits From External Accounts Rank | 178013 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973929 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4232 |
| Withdrawls To External Accounts Rank | 114715 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1838 |
| Withdrawls To BitMEX Accounts Rank | 845238 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58100 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11879 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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