3BMEXieiZTDoj7ADrhbJH2kSA4bh2dG3bd3BMEXieiZTDoj7ADrhbJH2kSA4bh2dG3bd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXieiZTDoj7ADrhbJH2kSA4bh2dG3bd | -1 (1) | 0.0000 | 0.4175 | 1.8512 | 0.0000 | 0.8032 | 1.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXieiZTDoj7ADrhbJH2kSA4bh2dG3bd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4132296 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.4175 |
| Maximum Balance Rank | 184977 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 574602 (05/04/2019 16:47) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 294124 |
| Account Age Rank | 4099242 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 1.8512 |
| Deposits From External Accounts Rank | 93941 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901072 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8032 |
| Withdrawls To External Accounts Rank | 83572 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0480 |
| Withdrawls To BitMEX Accounts Rank | 280530 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46060 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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