3BMEXvdFZTVEQBKhfjifP4fDfmpkWxzfkQ3BMEXvdFZTVEQBKhfjifP4fDfmpkWxzfkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvdFZTVEQBKhfjifP4fDfmpkWxzfkQ | -1 (1) | 0.0000 | 0.2119 | 0.4492 | 0.0000 | 0.4330 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvdFZTVEQBKhfjifP4fDfmpkWxzfkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1198903 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.2119 |
| Maximum Balance Rank | 255304 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 500740 (12/23/2017 21:05) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 364843 |
| Account Age Rank | 1175941 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.4492 |
| Deposits From External Accounts Rank | 207090 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999283 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4330 |
| Withdrawls To External Accounts Rank | 113618 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2300218 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 491 |
| Number of Deposits from External Accounts Rank | 4524 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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