3BMEXEKxYo6U1dEVPw2pcMB21xxpGw24bm3BMEXEKxYo6U1dEVPw2pcMB21xxpGw24bm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKxYo6U1dEVPw2pcMB21xxpGw24bm | -1 (1) | 0.0000 | 0.4903 | 3.3379 | 0.1005 | 1.6388 | 1.7996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKxYo6U1dEVPw2pcMB21xxpGw24bm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724400 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.4903 |
| Maximum Balance Rank | 171391 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 548890 (11/05/2018 16:28) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 305467 |
| Account Age Rank | 3204396 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 3.3379 |
| Deposits From External Accounts Rank | 61746 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1005 |
| Deposits From BitMEX Accounts Rank | 348966 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.6388 |
| Withdrawls To External Accounts Rank | 54769 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7996 |
| Withdrawls To BitMEX Accounts Rank | 196189 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68055 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7486 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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