3BMEXHrCXtYAmkMtsrLwis5Todmqy6GdRX3BMEXHrCXtYAmkMtsrLwis5Todmqy6GdRX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHrCXtYAmkMtsrLwis5Todmqy6GdRX | -1 (1) | 0.0000 | 0.5011 | 0.5721 | 0.0000 | 0.5366 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHrCXtYAmkMtsrLwis5Todmqy6GdRX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3203012 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.5011 |
| Maximum Balance Rank | 165247 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 547036 (10/23/2018 16:14) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 318547 |
| Account Age Rank | 3161620 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.5721 |
| Deposits From External Accounts Rank | 183173 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977976 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5366 |
| Withdrawls To External Accounts Rank | 101518 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1765694 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302111 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193247 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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