3BMEXmRdezcnbTjZv5tc4CgvucFwL7T8Np3BMEXmRdezcnbTjZv5tc4CgvucFwL7T8Np| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmRdezcnbTjZv5tc4CgvucFwL7T8Np | -1 (1) | 0.0000 | 0.3270 | 0.3270 | 0.0000 | 0.2831 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmRdezcnbTjZv5tc4CgvucFwL7T8Np |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1352199 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.3270 |
| Maximum Balance Rank | 208295 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 503909 (01/12/2018 18:40) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 350448 |
| Account Age Rank | 1328888 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.3270 |
| Deposits From External Accounts Rank | 235521 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020013 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2831 |
| Withdrawls To External Accounts Rank | 136579 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1638940 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79978 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122528 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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