3BMEXJo5ovW4k6LLF7iLaezdGihkeya3Eq3BMEXJo5ovW4k6LLF7iLaezdGihkeya3Eq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJo5ovW4k6LLF7iLaezdGihkeya3Eq | -1 (1) | 0.0000 | 0.4769 | 0.5617 | 0.0000 | 0.0420 | 0.5198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJo5ovW4k6LLF7iLaezdGihkeya3Eq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3283582 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.4769 |
| Maximum Balance Rank | 173824 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550052 (11/14/2018 11:58) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 318674 |
| Account Age Rank | 3244824 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.5617 |
| Deposits From External Accounts Rank | 184626 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979793 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0420 |
| Withdrawls To External Accounts Rank | 245997 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5198 |
| Withdrawls To BitMEX Accounts Rank | 464108 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74937 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206603 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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