3BMEXEff6bFLMw5Dy4qbCTT35Bktv58KEd3BMEXEff6bFLMw5Dy4qbCTT35Bktv58KEd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEff6bFLMw5Dy4qbCTT35Bktv58KEd | -1 (1) | 0.0000 | 0.3005 | 1.1463 | 0.0000 | 0.7464 | 0.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEff6bFLMw5Dy4qbCTT35Bktv58KEd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1670788 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.3005 |
| Maximum Balance Rank | 216623 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 511030 (02/26/2018 19:30) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 343327 |
| Account Age Rank | 1641452 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.1463 |
| Deposits From External Accounts Rank | 124476 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921857 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7464 |
| Withdrawls To External Accounts Rank | 86693 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3999 |
| Withdrawls To BitMEX Accounts Rank | 555892 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49638 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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