3BMEXcLWBxoC954KRYFWMaUvNZBLf9UaCZ3BMEXcLWBxoC954KRYFWMaUvNZBLf9UaCZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcLWBxoC954KRYFWMaUvNZBLf9UaCZ | -1 (1) | 0.0000 | 0.0705 | 0.5144 | 0.0000 | 0.4679 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcLWBxoC954KRYFWMaUvNZBLf9UaCZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006308 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0705 |
| Maximum Balance Rank | 395001 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 541206 (09/13/2018 05:26) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 327520 |
| Account Age Rank | 2960795 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.5144 |
| Deposits From External Accounts Rank | 192050 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986342 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4679 |
| Withdrawls To External Accounts Rank | 109931 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1607433 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65446 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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