3BMEXDDM55eaQ32X6shf15u1uuXbBoFx863BMEXDDM55eaQ32X6shf15u1uuXbBoFx86| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDM55eaQ32X6shf15u1uuXbBoFx86 | -1 (1) | 0.0000 | 2.4579 | 3.7466 | 0.0000 | 3.1684 | 0.5781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDM55eaQ32X6shf15u1uuXbBoFx86 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1648097 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 2.4579 |
| Maximum Balance Rank | 54062 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510519 (02/23/2018 08:15) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 358207 |
| Account Age Rank | 1619559 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 3.7466 |
| Deposits From External Accounts Rank | 57084 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870209 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1684 |
| Withdrawls To External Accounts Rank | 36166 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5781 |
| Withdrawls To BitMEX Accounts Rank | 438483 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 284 |
| Number of Deposits from External Accounts Rank | 10588 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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