3BMEXXNipEhucF7eoVi5cSgcbeQ5HGsZ5n3BMEXXNipEhucF7eoVi5cSgcbeQ5HGsZ5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNipEhucF7eoVi5cSgcbeQ5HGsZ5n | -1 (1) | 0.0000 | 0.5000 | 1.1914 | 0.0000 | 0.4880 | 0.7034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNipEhucF7eoVi5cSgcbeQ5HGsZ5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3368608 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166780 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 551353 (11/24/2018 17:51) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 314230 |
| Account Age Rank | 3330331 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 1.1914 |
| Deposits From External Accounts Rank | 121849 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924403 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4880 |
| Withdrawls To External Accounts Rank | 107990 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7034 |
| Withdrawls To BitMEX Accounts Rank | 392091 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107412 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84409 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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