3BMEXdyFFvmKpNhVhVyAaHeTPwKLY3iEw83BMEXdyFFvmKpNhVhVyAaHeTPwKLY3iEw8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyFFvmKpNhVhVyAaHeTPwKLY3iEw8 | -1 (1) | 0.0000 | 0.7707 | 1.1121 | 0.0000 | 0.0986 | 1.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyFFvmKpNhVhVyAaHeTPwKLY3iEw8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870830 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.7707 |
| Maximum Balance Rank | 130641 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 538171 (08/23/2018 23:34) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 327412 |
| Account Age Rank | 2825240 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.1121 |
| Deposits From External Accounts Rank | 126673 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928541 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0986 |
| Withdrawls To External Accounts Rank | 200958 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0134 |
| Withdrawls To BitMEX Accounts Rank | 287202 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52156 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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