3BMEXMtwpQBH5i5mUWMq5aDveDXf5mwWrL3BMEXMtwpQBH5i5mUWMq5aDveDXf5mwWrL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtwpQBH5i5mUWMq5aDveDXf5mwWrL | -1 (1) | 0.0000 | 0.5399 | 4.4562 | 0.2000 | 3.4887 | 1.1675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtwpQBH5i5mUWMq5aDveDXf5mwWrL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2100874 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.5399 |
| Maximum Balance Rank | 158398 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 540350 (09/07/2018 13:43) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 328376 |
| Account Age Rank | 2921983 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 4.4562 |
| Deposits From External Accounts Rank | 50180 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267430 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 3.4887 |
| Withdrawls To External Accounts Rank | 34116 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1675 |
| Withdrawls To BitMEX Accounts Rank | 260780 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27361 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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