3BMEXBeMwVW2iWsXWz9XuL3senuTfQFPDX3BMEXBeMwVW2iWsXWz9XuL3senuTfQFPDX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBeMwVW2iWsXWz9XuL3senuTfQFPDX | -1 (1) | 0.0000 | 0.5062 | 1.0668 | 0.0000 | 0.5423 | 0.5245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBeMwVW2iWsXWz9XuL3senuTfQFPDX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3914439 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.5062 |
| Maximum Balance Rank | 164227 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 568767 (03/25/2019 18:07) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 299959 |
| Account Age Rank | 3882815 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 1.0668 |
| Deposits From External Accounts Rank | 130072 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932026 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5423 |
| Withdrawls To External Accounts Rank | 101089 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5245 |
| Withdrawls To BitMEX Accounts Rank | 461758 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211580 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113810 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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