3BMEXvpqzMEMXdACRzExaUUzMLGJc8FCSP3BMEXvpqzMEMXdACRzExaUUzMLGJc8FCSP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpqzMEMXdACRzExaUUzMLGJc8FCSP | -1 (1) | 0.0000 | 0.4218 | 0.6586 | 0.0000 | 0.6030 | 0.0556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpqzMEMXdACRzExaUUzMLGJc8FCSP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 82878 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.4218 |
| Maximum Balance Rank | 183969 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 463203 (04/23/2017 19:49) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 405523 |
| Account Age Rank | 77732 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.6586 |
| Deposits From External Accounts Rank | 171610 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968330 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6030 |
| Withdrawls To External Accounts Rank | 95942 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0556 |
| Withdrawls To BitMEX Accounts Rank | 1481450 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32820 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105565 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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