3BMEXb5kXhKnTGScrVQVHFCob1ce1FbLpc3BMEXb5kXhKnTGScrVQVHFCob1ce1FbLpc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb5kXhKnTGScrVQVHFCob1ce1FbLpc | -1 (1) | 0.0000 | 0.2591 | 0.5698 | 0.0343 | 0.4526 | 0.1515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb5kXhKnTGScrVQVHFCob1ce1FbLpc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 503484 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.2591 |
| Maximum Balance Rank | 233235 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 517387 (04/09/2018 11:43) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 348196 |
| Account Age Rank | 1961874 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.5698 |
| Deposits From External Accounts Rank | 183522 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0343 |
| Deposits From BitMEX Accounts Rank | 491286 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.4526 |
| Withdrawls To External Accounts Rank | 111427 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1515 |
| Withdrawls To BitMEX Accounts Rank | 919881 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69765 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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