3BMEXWKevngZZrwpFPDkKMwHSf4WEq8BL43BMEXWKevngZZrwpFPDkKMwHSf4WEq8BL4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKevngZZrwpFPDkKMwHSf4WEq8BL4 | -1 (1) | 0.0000 | 0.5594 | 0.9949 | 0.0000 | 0.5861 | 0.4088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKevngZZrwpFPDkKMwHSf4WEq8BL4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1626204 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.5594 |
| Maximum Balance Rank | 155370 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 510078 (02/20/2018 15:27) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 355505 |
| Account Age Rank | 1598525 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.9949 |
| Deposits From External Accounts Rank | 140522 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940803 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5861 |
| Withdrawls To External Accounts Rank | 97598 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4088 |
| Withdrawls To BitMEX Accounts Rank | 546938 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166775 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111177 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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