3BMEXLhx5MET7VugbDhGv4kuRfn89vrAtc3BMEXLhx5MET7VugbDhGv4kuRfn89vrAtc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLhx5MET7VugbDhGv4kuRfn89vrAtc | -1 (1) | 0.0000 | 0.3599 | 1.2159 | 0.0000 | 0.6827 | 0.5332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLhx5MET7VugbDhGv4kuRfn89vrAtc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3271560 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.3599 |
| Maximum Balance Rank | 199473 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 549753 (11/12/2018 06:08) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 318973 |
| Account Age Rank | 3232809 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 1.2159 |
| Deposits From External Accounts Rank | 120219 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923521 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6827 |
| Withdrawls To External Accounts Rank | 90726 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5332 |
| Withdrawls To BitMEX Accounts Rank | 457654 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51142 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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