3BMEXobPtntmRVEDjdUnXdnh8nPxLSK2jD3BMEXobPtntmRVEDjdUnXdnh8nPxLSK2jD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobPtntmRVEDjdUnXdnh8nPxLSK2jD | -1 (1) | 0.0000 | 0.8911 | 5.6302 | 0.0000 | 4.2295 | 1.4007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobPtntmRVEDjdUnXdnh8nPxLSK2jD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1426669 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.8911 |
| Maximum Balance Rank | 120812 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 505544 (01/22/2018 15:15) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 363182 |
| Account Age Rank | 1402807 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 5.6302 |
| Deposits From External Accounts Rank | 41743 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857699 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.2295 |
| Withdrawls To External Accounts Rank | 30038 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4007 |
| Withdrawls To BitMEX Accounts Rank | 232150 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 652 |
| Number of Deposits from External Accounts Rank | 2698 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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