3BMEXLWzU2sipqWCFqNeAVEhAyJbF7r8Xw3BMEXLWzU2sipqWCFqNeAVEhAyJbF7r8Xw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLWzU2sipqWCFqNeAVEhAyJbF7r8Xw | -1 (1) | 0.0000 | 0.6085 | 1.3071 | 0.0000 | 1.1498 | 0.1573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLWzU2sipqWCFqNeAVEhAyJbF7r8Xw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2375522 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.6085 |
| Maximum Balance Rank | 147981 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 525723 (06/03/2018 05:26) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 343003 |
| Account Age Rank | 2335060 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 1.3071 |
| Deposits From External Accounts Rank | 115252 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919249 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1498 |
| Withdrawls To External Accounts Rank | 67068 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1573 |
| Withdrawls To BitMEX Accounts Rank | 904943 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 294 |
| Number of Deposits from External Accounts Rank | 10111 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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