3BMEXuDjsrmqbfAVRSZJfSUauUKbxpAsW43BMEXuDjsrmqbfAVRSZJfSUauUKbxpAsW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuDjsrmqbfAVRSZJfSUauUKbxpAsW4 | -1 (1) | 0.0000 | 0.6523 | 0.7605 | 0.0000 | 0.7235 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuDjsrmqbfAVRSZJfSUauUKbxpAsW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2182182 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.6523 |
| Maximum Balance Rank | 142552 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 521291 (05/05/2018 09:14) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 344292 |
| Account Age Rank | 2143847 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.7605 |
| Deposits From External Accounts Rank | 160311 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957918 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7235 |
| Withdrawls To External Accounts Rank | 87998 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1741845 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96951 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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