3BMEXtehHcACZQGVPwoFvwbjNCzZZPavT93BMEXtehHcACZQGVPwoFvwbjNCzZZPavT9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtehHcACZQGVPwoFvwbjNCzZZPavT9 | -1 (1) | 0.0000 | 0.6388 | 0.9546 | 0.0000 | 0.5908 | 0.3638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtehHcACZQGVPwoFvwbjNCzZZPavT9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2101714 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.6388 |
| Maximum Balance Rank | 144140 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519738 (04/24/2018 14:41) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 345845 |
| Account Age Rank | 2063699 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.9546 |
| Deposits From External Accounts Rank | 143533 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943409 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5908 |
| Withdrawls To External Accounts Rank | 97281 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3638 |
| Withdrawls To BitMEX Accounts Rank | 583303 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212487 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151702 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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