3BMEXXiThgXLGdtRH4hU6c33xLUwvveGfP3BMEXXiThgXLGdtRH4hU6c33xLUwvveGfP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXiThgXLGdtRH4hU6c33xLUwvveGfP | -1 (1) | 0.0000 | 0.5000 | 1.0694 | 0.0000 | 0.8129 | 0.2565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXiThgXLGdtRH4hU6c33xLUwvveGfP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841635 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166468 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 537480 (08/19/2018 09:29) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 328103 |
| Account Age Rank | 2796188 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 1.0694 |
| Deposits From External Accounts Rank | 129887 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931341 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8129 |
| Withdrawls To External Accounts Rank | 83085 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2565 |
| Withdrawls To BitMEX Accounts Rank | 700175 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83075 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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