3BMEXpPXo1LdvvFXqPNSMjD7zSe4zArdXT3BMEXpPXo1LdvvFXqPNSMjD7zSe4zArdXT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPXo1LdvvFXqPNSMjD7zSe4zArdXT | -1 (1) | 0.0000 | 0.9564 | 2.0449 | 0.0000 | 0.0003 | 2.0446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPXo1LdvvFXqPNSMjD7zSe4zArdXT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3337395 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.9564 |
| Maximum Balance Rank | 115857 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 550816 (11/20/2018 09:21) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 317910 |
| Account Age Rank | 3297317 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 2.0449 |
| Deposits From External Accounts Rank | 86648 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894772 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421235 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0446 |
| Withdrawls To BitMEX Accounts Rank | 170371 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208963 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214289 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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