3BMEXjqidp11VVJAytBge66cLjaYWqvS9W3BMEXjqidp11VVJAytBge66cLjaYWqvS9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqidp11VVJAytBge66cLjaYWqvS9W | -1 (1) | 0.0000 | 0.2216 | 1.1569 | 0.0110 | 0.9581 | 0.2097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqidp11VVJAytBge66cLjaYWqvS9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140284 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.2216 |
| Maximum Balance Rank | 250460 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 520391 (04/29/2018 06:56) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 348335 |
| Account Age Rank | 2102168 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 1.1569 |
| Deposits From External Accounts Rank | 123863 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609604 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.9581 |
| Withdrawls To External Accounts Rank | 76575 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2097 |
| Withdrawls To BitMEX Accounts Rank | 777082 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11993 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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