3BMEXVWnKhByg1vZweVKKYQjcwwp3ZeHrp3BMEXVWnKhByg1vZweVKKYQjcwwp3ZeHrp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWnKhByg1vZweVKKYQjcwwp3ZeHrp | -1 (1) | 0.0000 | 0.4990 | 0.5227 | 0.0000 | 0.5227 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWnKhByg1vZweVKKYQjcwwp3ZeHrp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3382631 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169890 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 551516 (11/25/2018 23:35) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 314067 |
| Account Age Rank | 3344133 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.5227 |
| Deposits From External Accounts Rank | 190576 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984488 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5227 |
| Withdrawls To External Accounts Rank | 102705 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469239 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192326 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149908 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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