3BMEXMtWe1M4TC1ad87xZu7x4J6YhDQk4m3BMEXMtWe1M4TC1ad87xZu7x4J6YhDQk4m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtWe1M4TC1ad87xZu7x4J6YhDQk4m | -1 (1) | 0.0000 | 0.4901 | 0.5976 | 0.0000 | 0.0783 | 0.5193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtWe1M4TC1ad87xZu7x4J6YhDQk4m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3453125 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.4901 |
| Maximum Balance Rank | 171503 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 552869 (12/07/2018 07:13) |
| Last Seen Block | 813398 (10/22/2023 22:36) |
| Account Age (Blocks) | 312714 |
| Account Age Rank | 3414910 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.5976 |
| Deposits From External Accounts Rank | 179828 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975031 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0783 |
| Withdrawls To External Accounts Rank | 212904 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5193 |
| Withdrawls To BitMEX Accounts Rank | 464326 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158300 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147238 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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