3BMEXQafFdBxgL1EspRs3DVgRJRr9uThX73BMEXQafFdBxgL1EspRs3DVgRJRr9uThX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQafFdBxgL1EspRs3DVgRJRr9uThX7 | -1 (1) | 0.0000 | 0.5155 | 0.6106 | 0.0400 | 0.0876 | 0.5630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQafFdBxgL1EspRs3DVgRJRr9uThX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859208 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.5155 |
| Maximum Balance Rank | 162345 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 537898 (08/22/2018 05:03) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 330828 |
| Account Age Rank | 2813505 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.6106 |
| Deposits From External Accounts Rank | 177468 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472679 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0876 |
| Withdrawls To External Accounts Rank | 207109 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5630 |
| Withdrawls To BitMEX Accounts Rank | 444418 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197052 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104375 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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