3BMEXimDatv7EzfiHExtFv88GoLsrM6F1W3BMEXimDatv7EzfiHExtFv88GoLsrM6F1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXimDatv7EzfiHExtFv88GoLsrM6F1W | -1 (1) | 0.0000 | 0.2896 | 1.6719 | 0.0000 | 0.9856 | 0.6863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXimDatv7EzfiHExtFv88GoLsrM6F1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110679 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.2896 |
| Maximum Balance Rank | 222501 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 519860 (04/25/2018 11:05) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 345723 |
| Account Age Rank | 2072269 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 1.6719 |
| Deposits From External Accounts Rank | 99757 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905473 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9856 |
| Withdrawls To External Accounts Rank | 75485 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6863 |
| Withdrawls To BitMEX Accounts Rank | 399060 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28260 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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