3BMEXqLDvrPC79JFcpVCuMisorwn6g93zM3BMEXqLDvrPC79JFcpVCuMisorwn6g93zM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqLDvrPC79JFcpVCuMisorwn6g93zM | -1 (1) | 0.0000 | 0.2586 | 1.4670 | 0.0000 | 1.3999 | 0.0672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqLDvrPC79JFcpVCuMisorwn6g93zM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808036 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.2586 |
| Maximum Balance Rank | 233495 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 536751 (08/14/2018 17:48) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 331975 |
| Account Age Rank | 2763012 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.4670 |
| Deposits From External Accounts Rank | 108205 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913240 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3999 |
| Withdrawls To External Accounts Rank | 60243 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0672 |
| Withdrawls To BitMEX Accounts Rank | 1379738 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12364 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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