3BMEXc54bX1VdujJCWkLZMXVd3XZbS17zh3BMEXc54bX1VdujJCWkLZMXVd3XZbS17zh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc54bX1VdujJCWkLZMXVd3XZbS17zh | -1 (1) | 0.0000 | 0.6033 | 1.6834 | 0.0000 | 0.6181 | 1.0653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc54bX1VdujJCWkLZMXVd3XZbS17zh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227338 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.6033 |
| Maximum Balance Rank | 148676 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 522116 (05/10/2018 19:21) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 346610 |
| Account Age Rank | 2188690 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.6834 |
| Deposits From External Accounts Rank | 99358 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905669 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6181 |
| Withdrawls To External Accounts Rank | 94791 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0653 |
| Withdrawls To BitMEX Accounts Rank | 277323 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52151 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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