3BMEXX55ukxcNLAxmEz6Svbv7Ce4E2Z8413BMEXX55ukxcNLAxmEz6Svbv7Ce4E2Z841| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX55ukxcNLAxmEz6Svbv7Ce4E2Z841 | -1 (1) | 0.0000 | 0.8000 | 1.4784 | 0.0000 | 0.9026 | 0.5758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX55ukxcNLAxmEz6Svbv7Ce4E2Z841 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797732 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127791 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513383 (03/13/2018 17:59) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 340974 |
| Account Age Rank | 1764792 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 1.4784 |
| Deposits From External Accounts Rank | 107717 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907510 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9026 |
| Withdrawls To External Accounts Rank | 78795 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5758 |
| Withdrawls To BitMEX Accounts Rank | 439230 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34869 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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