3BMEXdaVUjaXne1kVj9CnC5zPdU35QpdYU3BMEXdaVUjaXne1kVj9CnC5zPdU35QpdYU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdaVUjaXne1kVj9CnC5zPdU35QpdYU | -1 (1) | 0.0000 | 0.4852 | 1.1801 | 0.0000 | 0.2126 | 0.9675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdaVUjaXne1kVj9CnC5zPdU35QpdYU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849147 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.4852 |
| Maximum Balance Rank | 172341 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 514212 (03/19/2018 07:57) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 351371 |
| Account Age Rank | 1814216 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.1801 |
| Deposits From External Accounts Rank | 122499 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924977 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2126 |
| Withdrawls To External Accounts Rank | 151897 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9675 |
| Withdrawls To BitMEX Accounts Rank | 324915 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24765 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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