3BMEXeTcd2a9BQzdYS8Nv2yjpispfTcgM13BMEXeTcd2a9BQzdYS8Nv2yjpispfTcgM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeTcd2a9BQzdYS8Nv2yjpispfTcgM1 | -1 (1) | 0.0000 | 0.4615 | 1.6453 | 0.0000 | 1.3330 | 0.3123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeTcd2a9BQzdYS8Nv2yjpispfTcgM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2440858 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.4615 |
| Maximum Balance Rank | 176279 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 527315 (06/13/2018 20:43) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 327042 |
| Account Age Rank | 2399475 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 1.6453 |
| Deposits From External Accounts Rank | 100706 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901489 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3330 |
| Withdrawls To External Accounts Rank | 61710 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3123 |
| Withdrawls To BitMEX Accounts Rank | 628173 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57275 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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