3BMEXELwGN6PWiyJcfWd62KA3aDmdjsmMu3BMEXELwGN6PWiyJcfWd62KA3aDmdjsmMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXELwGN6PWiyJcfWd62KA3aDmdjsmMu | -1 (1) | 0.0000 | 0.5000 | 0.2697 | 0.5000 | 0.0012 | 0.7686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXELwGN6PWiyJcfWd62KA3aDmdjsmMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5961100 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168529 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 629945 (05/11/2020 10:24) |
| Last Seen Block | 827981 (01/29/2024 15:35) |
| Account Age (Blocks) | 224412 |
| Account Age Rank | 5956463 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.2697 |
| Deposits From External Accounts Rank | 254871 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176377 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374937 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7686 |
| Withdrawls To BitMEX Accounts Rank | 373491 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411306 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246474 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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