3BMEXtaZVrvbN2DiBNKyt4dcdYMLCsNgNM3BMEXtaZVrvbN2DiBNKyt4dcdYMLCsNgNM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtaZVrvbN2DiBNKyt4dcdYMLCsNgNM | -1 (1) | 0.0000 | 0.3588 | 1.1667 | 0.0000 | 0.6425 | 0.5241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtaZVrvbN2DiBNKyt4dcdYMLCsNgNM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807502 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.3588 |
| Maximum Balance Rank | 199761 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 536746 (08/14/2018 16:52) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 331980 |
| Account Age Rank | 2762526 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.1667 |
| Deposits From External Accounts Rank | 123289 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926181 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6425 |
| Withdrawls To External Accounts Rank | 93160 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5241 |
| Withdrawls To BitMEX Accounts Rank | 461929 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 391 |
| Number of Deposits from External Accounts Rank | 6746 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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