3BMEXdQ8XnCVtCdaLrcUUeyaLVAGMRkuUh3BMEXdQ8XnCVtCdaLrcUUeyaLVAGMRkuUh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQ8XnCVtCdaLrcUUeyaLVAGMRkuUh | -1 (1) | 0.0000 | 0.5060 | 1.3071 | 0.0000 | 1.1055 | 0.2017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQ8XnCVtCdaLrcUUeyaLVAGMRkuUh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642000 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.5060 |
| Maximum Balance Rank | 164152 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 510410 (02/22/2018 13:23) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 343947 |
| Account Age Rank | 1613978 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 1.3071 |
| Deposits From External Accounts Rank | 115216 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913903 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1055 |
| Withdrawls To External Accounts Rank | 68451 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2017 |
| Withdrawls To BitMEX Accounts Rank | 791024 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83126 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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