3BMEXNSdchJxQNkWSRjxX5MEifdF4W8NHb3BMEXNSdchJxQNkWSRjxX5MEifdF4W8NHb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSdchJxQNkWSRjxX5MEifdF4W8NHb | -1 (1) | 0.0000 | 0.5854 | 0.7165 | 0.0000 | 0.0578 | 0.6587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSdchJxQNkWSRjxX5MEifdF4W8NHb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548496 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.5854 |
| Maximum Balance Rank | 151906 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 508057 (02/07/2018 05:08) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 360669 |
| Account Age Rank | 1522755 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.7165 |
| Deposits From External Accounts Rank | 164846 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962402 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0578 |
| Withdrawls To External Accounts Rank | 227934 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6587 |
| Withdrawls To BitMEX Accounts Rank | 407766 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95879 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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