3BMEXQ1VLfudNX2RadBQjL52TdhTEJF5hi3BMEXQ1VLfudNX2RadBQjL52TdhTEJF5hi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ1VLfudNX2RadBQjL52TdhTEJF5hi | -1 (1) | 0.0000 | 0.4990 | 1.1173 | 0.0000 | 1.0812 | 0.0361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ1VLfudNX2RadBQjL52TdhTEJF5hi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 670580 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 170030 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 493396 (11/07/2017 01:04) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 375330 |
| Account Age Rank | 656182 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 1.1173 |
| Deposits From External Accounts Rank | 126369 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928794 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0812 |
| Withdrawls To External Accounts Rank | 69450 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0361 |
| Withdrawls To BitMEX Accounts Rank | 1756344 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14397 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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