3BMEXbR6ZtbvoMB79hrSAyuLkb6joF5nSw3BMEXbR6ZtbvoMB79hrSAyuLkb6joF5nSw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbR6ZtbvoMB79hrSAyuLkb6joF5nSw | -1 (1) | 0.0000 | 0.5597 | 1.7906 | 0.0000 | 1.0532 | 0.7374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbR6ZtbvoMB79hrSAyuLkb6joF5nSw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924885 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.5597 |
| Maximum Balance Rank | 155345 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515732 (03/29/2018 21:01) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 352994 |
| Account Age Rank | 1888293 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.7906 |
| Deposits From External Accounts Rank | 95908 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902743 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0532 |
| Withdrawls To External Accounts Rank | 70412 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7374 |
| Withdrawls To BitMEX Accounts Rank | 382706 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49594 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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