3BMEXwasybb23JqcYKGZqhLsAqmyhfpFZf3BMEXwasybb23JqcYKGZqhLsAqmyhfpFZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwasybb23JqcYKGZqhLsAqmyhfpFZf | -1 (1) | 0.0000 | 0.8043 | 1.0553 | 0.0000 | 0.2003 | 0.8550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwasybb23JqcYKGZqhLsAqmyhfpFZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902255 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.8043 |
| Maximum Balance Rank | 127391 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 515281 (03/26/2018 19:29) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 350302 |
| Account Age Rank | 1866183 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 1.0553 |
| Deposits From External Accounts Rank | 130849 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932163 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2003 |
| Withdrawls To External Accounts Rank | 157421 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8550 |
| Withdrawls To BitMEX Accounts Rank | 350895 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58630 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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