3BMEXNHCCdH7sCMebBQUYR17V5EyAaJXbT3BMEXNHCCdH7sCMebBQUYR17V5EyAaJXbT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNHCCdH7sCMebBQUYR17V5EyAaJXbT | -1 (1) | 0.0000 | 0.5199 | 0.6397 | 0.0000 | 0.2858 | 0.3539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNHCCdH7sCMebBQUYR17V5EyAaJXbT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 837029 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.5199 |
| Maximum Balance Rank | 161563 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 496494 (11/28/2017 09:25) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 369089 |
| Account Age Rank | 818166 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 0.6397 |
| Deposits From External Accounts Rank | 173906 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969838 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2858 |
| Withdrawls To External Accounts Rank | 136190 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3539 |
| Withdrawls To BitMEX Accounts Rank | 590790 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 488 |
| Number of Deposits from External Accounts Rank | 4561 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91746 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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