3BMEXdvsgftZfaMKQ8rXFNHGX1KooAdcCG3BMEXdvsgftZfaMKQ8rXFNHGX1KooAdcCG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvsgftZfaMKQ8rXFNHGX1KooAdcCG | -1 (1) | 0.0000 | 1.1346 | 2.0179 | 0.0000 | 1.9964 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvsgftZfaMKQ8rXFNHGX1KooAdcCG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435472 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 1.1346 |
| Maximum Balance Rank | 95525 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 485685 (09/17/2017 05:09) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 383041 |
| Account Age Rank | 426401 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 2.0179 |
| Deposits From External Accounts Rank | 87408 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895402 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.9964 |
| Withdrawls To External Accounts Rank | 49122 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2092780 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135705 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77193 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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