3BMEXTbYbNTLAEu4oHPUtNDkEjhHmYTJKR3BMEXTbYbNTLAEu4oHPUtNDkEjhHmYTJKR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTbYbNTLAEu4oHPUtNDkEjhHmYTJKR | -1 (1) | 0.0000 | 0.5018 | 2.0573 | 0.0000 | 1.4003 | 0.6570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTbYbNTLAEu4oHPUtNDkEjhHmYTJKR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3661654 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.5018 |
| Maximum Balance Rank | 165127 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 558682 (01/15/2019 20:26) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 310044 |
| Account Age Rank | 3625721 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 2.0573 |
| Deposits From External Accounts Rank | 86301 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894479 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4003 |
| Withdrawls To External Accounts Rank | 60226 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6570 |
| Withdrawls To BitMEX Accounts Rank | 408264 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41885 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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