3BMEXABVpq5XUEgbkW13WqqAA7V9NWeBqX3BMEXABVpq5XUEgbkW13WqqAA7V9NWeBqX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXABVpq5XUEgbkW13WqqAA7V9NWeBqX | -1 (1) | 0.0000 | 0.5013 | 1.1086 | 0.0000 | 0.3688 | 0.7398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXABVpq5XUEgbkW13WqqAA7V9NWeBqX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270329 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.5013 |
| Maximum Balance Rank | 165218 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 522770 (05/15/2018 09:42) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 342813 |
| Account Age Rank | 2231127 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 1.1086 |
| Deposits From External Accounts Rank | 126942 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928765 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3688 |
| Withdrawls To External Accounts Rank | 121904 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7398 |
| Withdrawls To BitMEX Accounts Rank | 381992 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53917 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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