3BMEXdMM8RtZCDKqEfAz7V5LD6yQt3GHv63BMEXdMM8RtZCDKqEfAz7V5LD6yQt3GHv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdMM8RtZCDKqEfAz7V5LD6yQt3GHv6 | -1 (1) | 0.0000 | 0.5821 | 1.8792 | 0.0000 | 1.3746 | 0.5046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdMM8RtZCDKqEfAz7V5LD6yQt3GHv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3164872 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.5821 |
| Maximum Balance Rank | 152309 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 545487 (10/12/2018 17:54) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 323239 |
| Account Age Rank | 3121858 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.8792 |
| Deposits From External Accounts Rank | 93152 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900400 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3746 |
| Withdrawls To External Accounts Rank | 60801 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5046 |
| Withdrawls To BitMEX Accounts Rank | 472560 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60348 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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