3BMEX65kZXKvDSQzex9mvGEHc63VhwqM4u3BMEX65kZXKvDSQzex9mvGEHc63VhwqM4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX65kZXKvDSQzex9mvGEHc63VhwqM4u | -1 (1) | 0.0000 | 0.5791 | 0.5911 | 0.0000 | 0.0131 | 0.5780 |
| Statistic | Value |
|---|---|
| Address | 3BMEX65kZXKvDSQzex9mvGEHc63VhwqM4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710229 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.5791 |
| Maximum Balance Rank | 152696 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 511951 (03/04/2018 12:01) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 356775 |
| Account Age Rank | 1679761 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.5911 |
| Deposits From External Accounts Rank | 180657 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976292 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298150 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5780 |
| Withdrawls To BitMEX Accounts Rank | 438517 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211349 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151592 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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