3BMEXppAVaQDt7oNY5ieoDbDH85DhVaSWM3BMEXppAVaQDt7oNY5ieoDbDH85DhVaSWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXppAVaQDt7oNY5ieoDbDH85DhVaSWM | -1 (1) | 0.0000 | 0.4935 | 0.9951 | 0.0820 | 0.4815 | 0.5957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXppAVaQDt7oNY5ieoDbDH85DhVaSWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888026 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4935 |
| Maximum Balance Rank | 170904 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 514969 (03/24/2018 14:40) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 339388 |
| Account Age Rank | 1852570 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.9951 |
| Deposits From External Accounts Rank | 140458 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0820 |
| Deposits From BitMEX Accounts Rank | 386236 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.4815 |
| Withdrawls To External Accounts Rank | 108542 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5957 |
| Withdrawls To BitMEX Accounts Rank | 431576 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16820 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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