3BMEXfadmEa2Rziff1H71TLVqUHcu7Tseg3BMEXfadmEa2Rziff1H71TLVqUHcu7Tseg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfadmEa2Rziff1H71TLVqUHcu7Tseg | -1 (1) | 0.0000 | 0.2660 | 0.8114 | 0.0000 | 0.4455 | 0.3659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfadmEa2Rziff1H71TLVqUHcu7Tseg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2489588 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.2660 |
| Maximum Balance Rank | 230700 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 528715 (06/22/2018 16:31) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 340011 |
| Account Age Rank | 2448001 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.8114 |
| Deposits From External Accounts Rank | 155383 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954157 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4455 |
| Withdrawls To External Accounts Rank | 112308 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3659 |
| Withdrawls To BitMEX Accounts Rank | 581821 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62189 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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