3BMEXsDPL1XTBMvwB9MDrZRuUtBXFfuBnb3BMEXsDPL1XTBMvwB9MDrZRuUtBXFfuBnb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDPL1XTBMvwB9MDrZRuUtBXFfuBnb | -1 (1) | 0.0000 | 0.2107 | 0.3682 | 0.0000 | 0.1815 | 0.1867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDPL1XTBMvwB9MDrZRuUtBXFfuBnb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2166016 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.2107 |
| Maximum Balance Rank | 255939 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 520997 (05/03/2018 07:21) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 347729 |
| Account Age Rank | 2127688 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.3682 |
| Deposits From External Accounts Rank | 225016 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015854 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1815 |
| Withdrawls To External Accounts Rank | 162436 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1867 |
| Withdrawls To BitMEX Accounts Rank | 839563 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58824 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121832 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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