3BMEXJb7odWJpgN7gk6dYBavP9WtMG15fA3BMEXJb7odWJpgN7gk6dYBavP9WtMG15fA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJb7odWJpgN7gk6dYBavP9WtMG15fA | -1 (1) | 0.0000 | 0.5306 | 5.5890 | 0.0000 | 5.2817 | 0.3073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJb7odWJpgN7gk6dYBavP9WtMG15fA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032974 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.5306 |
| Maximum Balance Rank | 159761 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 518176 (04/14/2018 13:05) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 350550 |
| Account Age Rank | 1994506 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 5.5890 |
| Deposits From External Accounts Rank | 41977 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857876 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2817 |
| Withdrawls To External Accounts Rank | 25851 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3073 |
| Withdrawls To BitMEX Accounts Rank | 633630 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 741 |
| Number of Deposits from External Accounts Rank | 2145 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 161 |
| Number of Withdrawls to External Accounts Rank | 1516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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