3BMEXkdjvPAZRRtNBXanSKhvAntKCMPMrj3BMEXkdjvPAZRRtNBXanSKhvAntKCMPMrj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdjvPAZRRtNBXanSKhvAntKCMPMrj | -1 (1) | 0.0000 | 0.7900 | 1.0754 | 0.0000 | 0.9229 | 0.1525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdjvPAZRRtNBXanSKhvAntKCMPMrj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405298 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.7900 |
| Maximum Balance Rank | 129089 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 504842 (01/18/2018 14:55) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 360741 |
| Account Age Rank | 1381388 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 1.0754 |
| Deposits From External Accounts Rank | 129463 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930996 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9229 |
| Withdrawls To External Accounts Rank | 77916 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1525 |
| Withdrawls To BitMEX Accounts Rank | 917226 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200173 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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