3BMEXYD3h5qXF9iEoVHPqJKKaxiTdPKBtU3BMEXYD3h5qXF9iEoVHPqJKKaxiTdPKBtU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYD3h5qXF9iEoVHPqJKKaxiTdPKBtU | -1 (1) | 0.0000 | 0.5273 | 1.0197 | 0.0000 | 1.0037 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYD3h5qXF9iEoVHPqJKKaxiTdPKBtU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3324087 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.5273 |
| Maximum Balance Rank | 160258 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550723 (11/19/2018 16:00) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 303634 |
| Account Age Rank | 3285004 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 1.0197 |
| Deposits From External Accounts Rank | 133569 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929718 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0037 |
| Withdrawls To External Accounts Rank | 72569 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2309622 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277490 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190829 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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