3BMEXa5A5rGh1tYZqUcjE3FW8RZxdhDvNW3BMEXa5A5rGh1tYZqUcjE3FW8RZxdhDvNW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5A5rGh1tYZqUcjE3FW8RZxdhDvNW | -1 (1) | 0.0000 | 0.4951 | 1.0507 | 0.0000 | 0.9843 | 0.0664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5A5rGh1tYZqUcjE3FW8RZxdhDvNW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3214980 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.4951 |
| Maximum Balance Rank | 170782 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 547594 (10/27/2018 20:58) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 321132 |
| Account Age Rank | 3174371 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 1.0507 |
| Deposits From External Accounts Rank | 131178 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932978 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9843 |
| Withdrawls To External Accounts Rank | 75564 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0664 |
| Withdrawls To BitMEX Accounts Rank | 1385387 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66412 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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