3BMEXDdA5vn9HxYZRgxZh3t7XdY18KcV7c3BMEXDdA5vn9HxYZRgxZh3t7XdY18KcV7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdA5vn9HxYZRgxZh3t7XdY18KcV7c | -1 (1) | 0.0000 | 0.5665 | 1.8893 | 0.0000 | 0.1360 | 1.7533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdA5vn9HxYZRgxZh3t7XdY18KcV7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2594820 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.5665 |
| Maximum Balance Rank | 154381 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 531759 (07/13/2018 12:05) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 336967 |
| Account Age Rank | 2552215 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 1.8893 |
| Deposits From External Accounts Rank | 92832 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900130 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.1360 |
| Withdrawls To External Accounts Rank | 178279 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7533 |
| Withdrawls To BitMEX Accounts Rank | 199460 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149683 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97571 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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