3BMEXWwMs8Hj2Yb7tifCsE1DW3UTrHn6jU3BMEXWwMs8Hj2Yb7tifCsE1DW3UTrHn6jU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWwMs8Hj2Yb7tifCsE1DW3UTrHn6jU | -1 (1) | 0.0000 | 0.6441 | 1.4600 | 0.0000 | 0.1381 | 1.3220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWwMs8Hj2Yb7tifCsE1DW3UTrHn6jU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3616447 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.6441 |
| Maximum Balance Rank | 143485 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 557342 (01/06/2019 19:59) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 297015 |
| Account Age Rank | 3580161 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 1.4600 |
| Deposits From External Accounts Rank | 108434 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908123 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1381 |
| Withdrawls To External Accounts Rank | 177484 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3220 |
| Withdrawls To BitMEX Accounts Rank | 240680 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95583 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94464 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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