3BMEXbNnpwv4kqx1pusyXL1dq93L4YbcWD3BMEXbNnpwv4kqx1pusyXL1dq93L4YbcWD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNnpwv4kqx1pusyXL1dq93L4YbcWD | -1 (1) | 0.0000 | 0.5980 | 2.1990 | 0.0000 | 0.8944 | 1.3046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNnpwv4kqx1pusyXL1dq93L4YbcWD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3406026 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.5980 |
| Maximum Balance Rank | 150328 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 551897 (11/29/2018 06:26) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 316829 |
| Account Age Rank | 3367707 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 2.1990 |
| Deposits From External Accounts Rank | 82706 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891466 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8944 |
| Withdrawls To External Accounts Rank | 79392 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3046 |
| Withdrawls To BitMEX Accounts Rank | 242691 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 433 |
| Number of Deposits from External Accounts Rank | 5461 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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