3BMEXd1jdFbGQRw12eySmawkhg8iiV5cUp3BMEXd1jdFbGQRw12eySmawkhg8iiV5cUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd1jdFbGQRw12eySmawkhg8iiV5cUp | -1 (1) | 0.0000 | 0.5123 | 1.2558 | 0.0000 | 0.6998 | 0.5560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd1jdFbGQRw12eySmawkhg8iiV5cUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792641 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.5123 |
| Maximum Balance Rank | 162891 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 563915 (02/20/2019 17:46) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 304811 |
| Account Age Rank | 3759128 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 1.2558 |
| Deposits From External Accounts Rank | 118013 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921609 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6998 |
| Withdrawls To External Accounts Rank | 89769 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5560 |
| Withdrawls To BitMEX Accounts Rank | 447317 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104313 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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