3BMEXkRdGYoncZBf6RNTjD1tcm3oGdmjG63BMEXkRdGYoncZBf6RNTjD1tcm3oGdmjG6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRdGYoncZBf6RNTjD1tcm3oGdmjG6 | -1 (1) | 0.0000 | 0.7816 | 2.8019 | 0.0514 | 2.5623 | 0.2910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRdGYoncZBf6RNTjD1tcm3oGdmjG6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 607608 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.7816 |
| Maximum Balance Rank | 129769 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 517827 (04/12/2018 07:38) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 350899 |
| Account Age Rank | 1977784 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 2.8019 |
| Deposits From External Accounts Rank | 70590 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0514 |
| Deposits From BitMEX Accounts Rank | 438425 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.5623 |
| Withdrawls To External Accounts Rank | 41422 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2910 |
| Withdrawls To BitMEX Accounts Rank | 659279 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93785 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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