3BMEXL57bK4H6ZE9nnvPRAvBeXupNGBdob3BMEXL57bK4H6ZE9nnvPRAvBeXupNGBdob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL57bK4H6ZE9nnvPRAvBeXupNGBdob | -1 (1) | 0.0000 | 0.5000 | 3.5112 | 0.0000 | 0.5610 | 2.9502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL57bK4H6ZE9nnvPRAvBeXupNGBdob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1928554 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166124 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515770 (03/30/2018 02:31) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 349813 |
| Account Age Rank | 1891784 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 3.5112 |
| Deposits From External Accounts Rank | 59573 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871701 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5610 |
| Withdrawls To External Accounts Rank | 99443 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9502 |
| Withdrawls To BitMEX Accounts Rank | 133216 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47625 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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