3BMEXBc4e9h231HPNtDf9fmxnoLpP4tcb23BMEXBc4e9h231HPNtDf9fmxnoLpP4tcb2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBc4e9h231HPNtDf9fmxnoLpP4tcb2 | -1 (1) | 0.0000 | 0.6883 | 1.7617 | 0.0000 | 0.5602 | 1.2014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBc4e9h231HPNtDf9fmxnoLpP4tcb2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310175 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.6883 |
| Maximum Balance Rank | 138849 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 550343 (11/16/2018 19:50) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 318383 |
| Account Age Rank | 3271396 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.7617 |
| Deposits From External Accounts Rank | 96806 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903513 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5602 |
| Withdrawls To External Accounts Rank | 99536 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2014 |
| Withdrawls To BitMEX Accounts Rank | 255585 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71916 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74657 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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