3BMEX3bDhLSjbbLqsCrC4HoQdiBzVk4vfX3BMEX3bDhLSjbbLqsCrC4HoQdiBzVk4vfX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bDhLSjbbLqsCrC4HoQdiBzVk4vfX | -1 (1) | 0.0000 | 0.5486 | 1.4309 | 0.0000 | 1.1461 | 0.2848 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bDhLSjbbLqsCrC4HoQdiBzVk4vfX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2628886 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.5486 |
| Maximum Balance Rank | 157125 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 532678 (07/19/2018 20:19) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 336048 |
| Account Age Rank | 2586451 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 1.4309 |
| Deposits From External Accounts Rank | 109676 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914485 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1461 |
| Withdrawls To External Accounts Rank | 67186 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2848 |
| Withdrawls To BitMEX Accounts Rank | 666242 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46517 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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