3BMEXBHMXh5aL3YzJw4eiDuhwNa6dyQRiL3BMEXBHMXh5aL3YzJw4eiDuhwNa6dyQRiL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBHMXh5aL3YzJw4eiDuhwNa6dyQRiL | -1 (1) | 0.0000 | 0.4949 | 0.5918 | 0.0000 | 0.5918 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBHMXh5aL3YzJw4eiDuhwNa6dyQRiL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643846 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.4949 |
| Maximum Balance Rank | 170786 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510429 (02/22/2018 17:25) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 355154 |
| Account Age Rank | 1615624 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.5918 |
| Deposits From External Accounts Rank | 180555 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975674 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5918 |
| Withdrawls To External Accounts Rank | 97182 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468924 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54862 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106080 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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