3BMEXdvqVbj8wA3uDtVmfGreKNMjRQ4cai3BMEXdvqVbj8wA3uDtVmfGreKNMjRQ4cai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvqVbj8wA3uDtVmfGreKNMjRQ4cai | -1 (1) | 0.0000 | 0.0871 | 0.1647 | 0.0000 | 0.1029 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvqVbj8wA3uDtVmfGreKNMjRQ4cai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2309237 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0871 |
| Maximum Balance Rank | 373848 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 523896 (05/22/2018 19:21) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 341687 |
| Account Age Rank | 2269697 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.1647 |
| Deposits From External Accounts Rank | 305759 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088865 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1029 |
| Withdrawls To External Accounts Rank | 193463 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1422089 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102363 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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