3BMEXddv4W245j5LXgLU3Xo7XSZbMy6VZi3BMEXddv4W245j5LXgLU3Xo7XSZbMy6VZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXddv4W245j5LXgLU3Xo7XSZbMy6VZi | -1 (1) | 0.0000 | 0.4090 | 0.8588 | 0.0000 | 0.4082 | 0.4506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXddv4W245j5LXgLU3Xo7XSZbMy6VZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660836 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.4090 |
| Maximum Balance Rank | 186838 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 510839 (02/25/2018 10:54) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 357887 |
| Account Age Rank | 1631614 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.8588 |
| Deposits From External Accounts Rank | 151323 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950624 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4082 |
| Withdrawls To External Accounts Rank | 116464 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4506 |
| Withdrawls To BitMEX Accounts Rank | 521090 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151263 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78000 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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