3BMEXcMpD8fWfJcCW2jpMFv6oss46y1LKG3BMEXcMpD8fWfJcCW2jpMFv6oss46y1LKG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMpD8fWfJcCW2jpMFv6oss46y1LKG | -1 (1) | 0.0000 | 0.5432 | 1.2245 | 0.0000 | 0.9834 | 0.2411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMpD8fWfJcCW2jpMFv6oss46y1LKG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1845084 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.5432 |
| Maximum Balance Rank | 157942 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514139 (03/18/2018 20:35) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 354587 |
| Account Age Rank | 1810406 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.2245 |
| Deposits From External Accounts Rank | 119758 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923119 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9834 |
| Withdrawls To External Accounts Rank | 75598 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2411 |
| Withdrawls To BitMEX Accounts Rank | 727449 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48750 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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