3BMEXvrziUdMbdbTjFpNRrdf86U4gEtyUH3BMEXvrziUdMbdbTjFpNRrdf86U4gEtyUH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvrziUdMbdbTjFpNRrdf86U4gEtyUH | -1 (1) | 0.0000 | 0.7112 | 1.6478 | 0.0775 | 1.4287 | 0.2967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvrziUdMbdbTjFpNRrdf86U4gEtyUH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859148 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.7112 |
| Maximum Balance Rank | 136000 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537898 (08/22/2018 05:03) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 327685 |
| Account Age Rank | 2813503 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 1.6478 |
| Deposits From External Accounts Rank | 100642 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0775 |
| Deposits From BitMEX Accounts Rank | 393768 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.4287 |
| Withdrawls To External Accounts Rank | 59440 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2967 |
| Withdrawls To BitMEX Accounts Rank | 653440 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24657 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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