3BMEXTPWs6r57XmEsh6hCcWpjoE1FdDHuB3BMEXTPWs6r57XmEsh6hCcWpjoE1FdDHuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPWs6r57XmEsh6hCcWpjoE1FdDHuB | -1 (1) | 0.0000 | 0.6028 | 1.0450 | 0.1464 | 0.7832 | 0.4083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPWs6r57XmEsh6hCcWpjoE1FdDHuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830153 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.6028 |
| Maximum Balance Rank | 148760 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513860 (03/17/2018 00:13) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 354866 |
| Account Age Rank | 1796032 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.0450 |
| Deposits From External Accounts Rank | 131688 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1464 |
| Deposits From BitMEX Accounts Rank | 307307 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.7832 |
| Withdrawls To External Accounts Rank | 84773 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4083 |
| Withdrawls To BitMEX Accounts Rank | 547315 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144943 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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