3BMEXdCD5yWYKJLt9rmV1ugwbces1wsH963BMEXdCD5yWYKJLt9rmV1ugwbces1wsH96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdCD5yWYKJLt9rmV1ugwbces1wsH96 | -1 (1) | 0.0000 | 0.6470 | 0.9790 | 0.5000 | 0.7515 | 0.7275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdCD5yWYKJLt9rmV1ugwbces1wsH96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1928088 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.6470 |
| Maximum Balance Rank | 143141 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515764 (03/30/2018 01:55) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 338593 |
| Account Age Rank | 1891325 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.9790 |
| Deposits From External Accounts Rank | 141705 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176259 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.7515 |
| Withdrawls To External Accounts Rank | 86371 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7275 |
| Withdrawls To BitMEX Accounts Rank | 385230 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81023 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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