3BMEXtdMjahmHyfKq9iA9zJgZDaKMKgHai3BMEXtdMjahmHyfKq9iA9zJgZDaKMKgHai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtdMjahmHyfKq9iA9zJgZDaKMKgHai | -1 (1) | 0.0000 | 0.6617 | 1.7943 | 0.0000 | 1.1673 | 0.6270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtdMjahmHyfKq9iA9zJgZDaKMKgHai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1990977 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.6617 |
| Maximum Balance Rank | 141598 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517038 (04/07/2018 09:09) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 351688 |
| Account Age Rank | 1952623 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.7943 |
| Deposits From External Accounts Rank | 95788 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902641 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1673 |
| Withdrawls To External Accounts Rank | 66542 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6270 |
| Withdrawls To BitMEX Accounts Rank | 418457 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46467 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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