3BMEXHDE4QL4vk7FUxzBCnZ9EYLbQecAEk3BMEXHDE4QL4vk7FUxzBCnZ9EYLbQecAEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDE4QL4vk7FUxzBCnZ9EYLbQecAEk | -1 (1) | 0.0000 | 0.0852 | 0.5136 | 0.0000 | 0.4986 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDE4QL4vk7FUxzBCnZ9EYLbQecAEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4917288 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0852 |
| Maximum Balance Rank | 375954 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 590691 (08/18/2019 21:27) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 278035 |
| Account Age Rank | 4890976 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.5136 |
| Deposits From External Accounts Rank | 192169 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986444 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4986 |
| Withdrawls To External Accounts Rank | 106968 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2355979 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21819 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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