3BMEXjGVZMQbormYr3nmdrkC8kpPWBw5yw3BMEXjGVZMQbormYr3nmdrkC8kpPWBw5yw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjGVZMQbormYr3nmdrkC8kpPWBw5yw | -1 (1) | 0.0000 | 0.6190 | 1.0583 | 0.0000 | 0.3701 | 0.6881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjGVZMQbormYr3nmdrkC8kpPWBw5yw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779010 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.6190 |
| Maximum Balance Rank | 146506 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513042 (03/11/2018 17:04) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 355684 |
| Account Age Rank | 1746363 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 1.0583 |
| Deposits From External Accounts Rank | 130643 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932526 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3701 |
| Withdrawls To External Accounts Rank | 121796 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6881 |
| Withdrawls To BitMEX Accounts Rank | 398534 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123082 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95847 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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