3BMEXBC5UphPV9w9NzCjXwmaCeXjxyTit33BMEXBC5UphPV9w9NzCjXwmaCeXjxyTit3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBC5UphPV9w9NzCjXwmaCeXjxyTit3 | -1 (1) | 0.0000 | 0.4926 | 1.4352 | 0.0000 | 1.0676 | 0.3677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBC5UphPV9w9NzCjXwmaCeXjxyTit3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861448 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.4926 |
| Maximum Balance Rank | 171161 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 537954 (08/22/2018 12:48) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 330772 |
| Account Age Rank | 2815692 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 1.4352 |
| Deposits From External Accounts Rank | 109501 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914343 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0676 |
| Withdrawls To External Accounts Rank | 69896 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3677 |
| Withdrawls To BitMEX Accounts Rank | 580552 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51176 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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