3BMEXdyWDivEPFiNQcPsNuk9WSu2qoxfWk3BMEXdyWDivEPFiNQcPsNuk9WSu2qoxfWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyWDivEPFiNQcPsNuk9WSu2qoxfWk | -1 (1) | 0.0000 | 0.3075 | 1.8406 | 0.0000 | 0.8403 | 1.0003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyWDivEPFiNQcPsNuk9WSu2qoxfWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3331051 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.3075 |
| Maximum Balance Rank | 214331 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 550774 (11/20/2018 01:47) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 317952 |
| Account Age Rank | 3291382 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 1.8406 |
| Deposits From External Accounts Rank | 94295 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901375 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8403 |
| Withdrawls To External Accounts Rank | 81847 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0003 |
| Withdrawls To BitMEX Accounts Rank | 291397 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33830 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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