3BMEXN5mQUbr5yrwMJW3LTguk2QtoiM1Ba3BMEXN5mQUbr5yrwMJW3LTguk2QtoiM1Ba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN5mQUbr5yrwMJW3LTguk2QtoiM1Ba | -1 (1) | 0.0000 | 0.5775 | 0.8018 | 0.0333 | 0.6276 | 0.2075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN5mQUbr5yrwMJW3LTguk2QtoiM1Ba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609421 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.5775 |
| Maximum Balance Rank | 152892 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 532224 (07/17/2018 03:50) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 333359 |
| Account Age Rank | 2566893 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.8018 |
| Deposits From External Accounts Rank | 156262 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0333 |
| Deposits From BitMEX Accounts Rank | 493875 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.6276 |
| Withdrawls To External Accounts Rank | 94108 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2075 |
| Withdrawls To BitMEX Accounts Rank | 781222 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152240 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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