3BMEXWXHJY8gNs2k8aCnJ5pS7nc5u6qmoC3BMEXWXHJY8gNs2k8aCnJ5pS7nc5u6qmoC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXHJY8gNs2k8aCnJ5pS7nc5u6qmoC | -1 (1) | 0.0000 | 0.5939 | 0.5939 | 0.0000 | 0.5540 | 0.0398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXHJY8gNs2k8aCnJ5pS7nc5u6qmoC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773145 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.5939 |
| Maximum Balance Rank | 150870 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512968 (03/11/2018 05:01) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 355758 |
| Account Age Rank | 1740651 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.5939 |
| Deposits From External Accounts Rank | 180311 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975991 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5540 |
| Withdrawls To External Accounts Rank | 100023 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0398 |
| Withdrawls To BitMEX Accounts Rank | 1700350 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 310 |
| Number of Deposits from External Accounts Rank | 9273 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249343 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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