3BMEXX5NFRNLt7HWD1b6UFfHdexwAUUyZn3BMEXX5NFRNLt7HWD1b6UFfHdexwAUUyZn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX5NFRNLt7HWD1b6UFfHdexwAUUyZn | -1 (1) | 0.0000 | 0.4215 | 3.4716 | 0.0000 | 2.6298 | 0.8418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX5NFRNLt7HWD1b6UFfHdexwAUUyZn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3670234 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.4215 |
| Maximum Balance Rank | 184018 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 558984 (01/18/2019 04:11) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 309742 |
| Account Age Rank | 3634514 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 3.4716 |
| Deposits From External Accounts Rank | 60204 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872762 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6298 |
| Withdrawls To External Accounts Rank | 40780 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8418 |
| Withdrawls To BitMEX Accounts Rank | 353974 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47714 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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