3BMEXXEkswZnXY7b8DhLVVAcG1RnnE3dcc3BMEXXEkswZnXY7b8DhLVVAcG1RnnE3dcc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXEkswZnXY7b8DhLVVAcG1RnnE3dcc | -1 (1) | 0.0000 | 0.6058 | 2.4559 | 0.0000 | 0.9039 | 1.5520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXEkswZnXY7b8DhLVVAcG1RnnE3dcc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841793 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.6058 |
| Maximum Balance Rank | 148334 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537487 (08/19/2018 10:55) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 331239 |
| Account Age Rank | 2796384 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 2.4559 |
| Deposits From External Accounts Rank | 77035 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886782 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9039 |
| Withdrawls To External Accounts Rank | 78782 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5520 |
| Withdrawls To BitMEX Accounts Rank | 215159 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44826 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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