3BMEXNC5eVixjQxuq8ZJyPNqpVvanAeQDi3BMEXNC5eVixjQxuq8ZJyPNqpVvanAeQDi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNC5eVixjQxuq8ZJyPNqpVvanAeQDi | -1 (1) | 0.0000 | 0.5053 | 1.2653 | 0.0000 | 0.8798 | 0.3855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNC5eVixjQxuq8ZJyPNqpVvanAeQDi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1297630 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.5053 |
| Maximum Balance Rank | 164367 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 502707 (01/05/2018 15:54) |
| Last Seen Block | 810468 (10/03/2023 13:15) |
| Account Age (Blocks) | 362876 |
| Account Age Rank | 1274436 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 1.2653 |
| Deposits From External Accounts Rank | 117490 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920622 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8798 |
| Withdrawls To External Accounts Rank | 79993 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3855 |
| Withdrawls To BitMEX Accounts Rank | 567729 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61273 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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