3BMEXBS4QqhG5BKF9tWy6rt5FkWgV4teLr3BMEXBS4QqhG5BKF9tWy6rt5FkWgV4teLr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBS4QqhG5BKF9tWy6rt5FkWgV4teLr | -1 (1) | 0.0000 | 0.4955 | 1.1198 | 0.1068 | 0.2018 | 1.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBS4QqhG5BKF9tWy6rt5FkWgV4teLr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440216 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.4955 |
| Maximum Balance Rank | 170687 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 554256 (12/17/2018 21:23) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 311327 |
| Account Age Rank | 3471133 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 1.1198 |
| Deposits From External Accounts Rank | 126201 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1068 |
| Deposits From BitMEX Accounts Rank | 341759 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.2018 |
| Withdrawls To External Accounts Rank | 155103 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0248 |
| Withdrawls To BitMEX Accounts Rank | 284719 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225089 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91383 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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