3BMEXsDrv5sfhFue9g2vk34Z6g2Ajwbqm63BMEXsDrv5sfhFue9g2vk34Z6g2Ajwbqm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDrv5sfhFue9g2vk34Z6g2Ajwbqm6 | -1 (1) | 0.0000 | 0.3005 | 0.6589 | 0.0000 | 0.4292 | 0.2297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDrv5sfhFue9g2vk34Z6g2Ajwbqm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3015178 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.3005 |
| Maximum Balance Rank | 216706 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 541370 (09/14/2018 09:05) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 327356 |
| Account Age Rank | 2969588 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.6589 |
| Deposits From External Accounts Rank | 171582 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968305 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4292 |
| Withdrawls To External Accounts Rank | 114065 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2297 |
| Withdrawls To BitMEX Accounts Rank | 744703 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54673 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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