3BMEXBhRXqSahkAZXPsZzHqCxg8sKAxy7U3BMEXBhRXqSahkAZXPsZzHqCxg8sKAxy7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBhRXqSahkAZXPsZzHqCxg8sKAxy7U | -1 (1) | 0.0000 | 0.5570 | 1.8557 | 0.0000 | 0.8021 | 1.0536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBhRXqSahkAZXPsZzHqCxg8sKAxy7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1858158 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.5570 |
| Maximum Balance Rank | 155758 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514375 (03/20/2018 12:03) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 354351 |
| Account Age Rank | 1823043 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 1.8557 |
| Deposits From External Accounts Rank | 93811 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900961 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8021 |
| Withdrawls To External Accounts Rank | 83687 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0536 |
| Withdrawls To BitMEX Accounts Rank | 279401 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107205 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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