3BMEXJB5SkjcBJGdhiQU5vWkoYiEimtNtR3BMEXJB5SkjcBJGdhiQU5vWkoYiEimtNtR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJB5SkjcBJGdhiQU5vWkoYiEimtNtR | -1 (1) | 0.0000 | 0.3404 | 1.0225 | 0.0000 | 0.6688 | 0.3537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJB5SkjcBJGdhiQU5vWkoYiEimtNtR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385168 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.3404 |
| Maximum Balance Rank | 204689 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 526093 (06/05/2018 06:56) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 339490 |
| Account Age Rank | 2344565 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 1.0225 |
| Deposits From External Accounts Rank | 133347 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934305 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6688 |
| Withdrawls To External Accounts Rank | 91517 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3537 |
| Withdrawls To BitMEX Accounts Rank | 590932 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69594 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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