3BMEXFFgKPctCbJtWStv4PSTh5YsvCDbtj3BMEXFFgKPctCbJtWStv4PSTh5YsvCDbtj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFgKPctCbJtWStv4PSTh5YsvCDbtj | -1 (1) | 0.0000 | 0.5042 | 0.5042 | 0.0000 | 0.5042 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFgKPctCbJtWStv4PSTh5YsvCDbtj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093611 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.5042 |
| Maximum Balance Rank | 164583 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 519602 (04/23/2018 16:37) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 345981 |
| Account Age Rank | 2055593 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.5042 |
| Deposits From External Accounts Rank | 194009 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987549 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5042 |
| Withdrawls To External Accounts Rank | 104473 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469345 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87812 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206993 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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