3BMEXSTMRYq35kMLigWSbVjNXXgTkvzHPM3BMEXSTMRYq35kMLigWSbVjNXXgTkvzHPM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSTMRYq35kMLigWSbVjNXXgTkvzHPM | -1 (1) | 0.0000 | 0.4397 | 0.9226 | 0.0000 | 0.4830 | 0.4396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSTMRYq35kMLigWSbVjNXXgTkvzHPM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148908 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.4397 |
| Maximum Balance Rank | 180584 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 520603 (04/30/2018 17:02) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 348123 |
| Account Age Rank | 2110855 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.9226 |
| Deposits From External Accounts Rank | 145943 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946010 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4830 |
| Withdrawls To External Accounts Rank | 108457 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4396 |
| Withdrawls To BitMEX Accounts Rank | 528262 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13391 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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