3BMEXtneKYCmbxZCK2KwKYUj4VavWhMVS43BMEXtneKYCmbxZCK2KwKYUj4VavWhMVS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtneKYCmbxZCK2KwKYUj4VavWhMVS4 | -1 (1) | 0.0000 | 1.0277 | 3.7026 | 0.0000 | 2.9588 | 0.7438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtneKYCmbxZCK2KwKYUj4VavWhMVS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1433519 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 1.0277 |
| Maximum Balance Rank | 103133 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 505722 (01/23/2018 13:58) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 348635 |
| Account Age Rank | 1409850 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 3.7026 |
| Deposits From External Accounts Rank | 57495 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865234 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9588 |
| Withdrawls To External Accounts Rank | 38073 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7438 |
| Withdrawls To BitMEX Accounts Rank | 380779 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42601 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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