3BMEXcBUxyeketN9bEbLKHHKwNnoAiAa6p3BMEXcBUxyeketN9bEbLKHHKwNnoAiAa6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBUxyeketN9bEbLKHHKwNnoAiAa6p | -1 (1) | 0.0000 | 0.4195 | 0.4706 | 0.0000 | 0.4304 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBUxyeketN9bEbLKHHKwNnoAiAa6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3701859 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.4195 |
| Maximum Balance Rank | 184431 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 560331 (01/27/2019 12:35) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 294026 |
| Account Age Rank | 3666780 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.4706 |
| Deposits From External Accounts Rank | 202936 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990777 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4304 |
| Withdrawls To External Accounts Rank | 113864 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1687730 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301552 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193113 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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