3BMEXFPtLxBMoMSWEVe7mCSKwDaPciBd8M3BMEXFPtLxBMoMSWEVe7mCSKwDaPciBd8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPtLxBMoMSWEVe7mCSKwDaPciBd8M | -1 (1) | 0.0000 | 0.7120 | 0.7520 | 0.0000 | 0.0301 | 0.7219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPtLxBMoMSWEVe7mCSKwDaPciBd8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2066679 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.7120 |
| Maximum Balance Rank | 135862 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 518971 (04/19/2018 15:25) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 335386 |
| Account Age Rank | 2028870 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.7520 |
| Deposits From External Accounts Rank | 161096 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953813 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263221 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7219 |
| Withdrawls To BitMEX Accounts Rank | 386718 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287672 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223765 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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