3BMEXcgpVP1TzTFRjssLhab4nNiTwLDDgC3BMEXcgpVP1TzTFRjssLhab4nNiTwLDDgC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcgpVP1TzTFRjssLhab4nNiTwLDDgC | -1 (1) | 0.0000 | 0.4940 | 0.7482 | 0.0000 | 0.5502 | 0.1980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcgpVP1TzTFRjssLhab4nNiTwLDDgC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1317549 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.4940 |
| Maximum Balance Rank | 170922 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 503162 (01/08/2018 11:11) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 362421 |
| Account Age Rank | 1294088 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 0.7482 |
| Deposits From External Accounts Rank | 161637 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959084 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5502 |
| Withdrawls To External Accounts Rank | 100427 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1980 |
| Withdrawls To BitMEX Accounts Rank | 816564 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66277 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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