3BMEXnbaiS6mgCDLD3wy3LeqTG1E1r814K3BMEXnbaiS6mgCDLD3wy3LeqTG1E1r814K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbaiS6mgCDLD3wy3LeqTG1E1r814K | -1 (1) | 0.0000 | 0.7300 | 0.7976 | 0.0000 | 0.7712 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbaiS6mgCDLD3wy3LeqTG1E1r814K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564765 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.7300 |
| Maximum Balance Rank | 134365 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 530804 (07/07/2018 00:50) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 337922 |
| Account Age Rank | 2522288 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.7976 |
| Deposits From External Accounts Rank | 157048 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955613 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7712 |
| Withdrawls To External Accounts Rank | 85379 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1960898 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78492 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83375 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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