3BMEXQYwVE5CCusza9hiZMsiuMu27WdJZo3BMEXQYwVE5CCusza9hiZMsiuMu27WdJZo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYwVE5CCusza9hiZMsiuMu27WdJZo | -1 (1) | 0.0000 | 0.2950 | 0.8193 | 0.0000 | 0.4816 | 0.3377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYwVE5CCusza9hiZMsiuMu27WdJZo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1458986 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.2950 |
| Maximum Balance Rank | 220845 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 506661 (01/29/2018 14:49) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 358922 |
| Account Age Rank | 1434620 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.8193 |
| Deposits From External Accounts Rank | 154686 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953027 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4816 |
| Withdrawls To External Accounts Rank | 108587 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3377 |
| Withdrawls To BitMEX Accounts Rank | 605243 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84874 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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