3BMEXjsPvE7BPwZRdhtoX7gt4KRZ8zTPYW3BMEXjsPvE7BPwZRdhtoX7gt4KRZ8zTPYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjsPvE7BPwZRdhtoX7gt4KRZ8zTPYW | -1 (1) | 0.0000 | 0.5844 | 2.0980 | 0.0000 | 0.8433 | 1.2547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjsPvE7BPwZRdhtoX7gt4KRZ8zTPYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2474420 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.5844 |
| Maximum Balance Rank | 151932 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 528232 (06/19/2018 16:14) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 326125 |
| Account Age Rank | 2432879 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 2.0980 |
| Deposits From External Accounts Rank | 85203 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888263 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8433 |
| Withdrawls To External Accounts Rank | 81626 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2547 |
| Withdrawls To BitMEX Accounts Rank | 248776 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11441 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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