3BMEXsuRdDUuoxWRBh6QBYrdAE1Deov8Yv3BMEXsuRdDUuoxWRBh6QBYrdAE1Deov8Yv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsuRdDUuoxWRBh6QBYrdAE1Deov8Yv | -1 (1) | 0.0000 | 1.6976 | 6.6105 | 0.0000 | 4.6322 | 1.9782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsuRdDUuoxWRBh6QBYrdAE1Deov8Yv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822491 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 1.6976 |
| Maximum Balance Rank | 72714 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537013 (08/16/2018 08:16) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 331713 |
| Account Age Rank | 2777158 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 6.6105 |
| Deposits From External Accounts Rank | 36828 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853733 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6322 |
| Withdrawls To External Accounts Rank | 28385 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9782 |
| Withdrawls To BitMEX Accounts Rank | 184272 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13372 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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