3BMEXZiNUGpvFcxMFhRrmvHZTTP6PwRpF23BMEXZiNUGpvFcxMFhRrmvHZTTP6PwRpF2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZiNUGpvFcxMFhRrmvHZTTP6PwRpF2 | -1 (1) | 0.0000 | 0.5191 | 0.8807 | 0.0000 | 0.3617 | 0.5190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZiNUGpvFcxMFhRrmvHZTTP6PwRpF2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1868846 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.5191 |
| Maximum Balance Rank | 161716 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514550 (03/21/2018 16:58) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 351033 |
| Account Age Rank | 1833627 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.8807 |
| Deposits From External Accounts Rank | 149534 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948568 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3617 |
| Withdrawls To External Accounts Rank | 122812 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5190 |
| Withdrawls To BitMEX Accounts Rank | 464471 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93550 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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