3BMEXeF5FQo8GsCoUCrbbHqgfzYEUws2aQ3BMEXeF5FQo8GsCoUCrbbHqgfzYEUws2aQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeF5FQo8GsCoUCrbbHqgfzYEUws2aQ | -1 (1) | 0.0000 | 0.5094 | 5.4356 | 0.0003 | 4.2112 | 1.2247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeF5FQo8GsCoUCrbbHqgfzYEUws2aQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1998149 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.5094 |
| Maximum Balance Rank | 163588 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 517311 (04/09/2018 01:43) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 351415 |
| Account Age Rank | 1959658 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 5.4356 |
| Deposits From External Accounts Rank | 42803 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0003 |
| Deposits From BitMEX Accounts Rank | 751936 |
| Deposits From BitMEX Accounts Percentile | Top 10.4 % |
| Withdrawls To External Accounts (BTC) | 4.2112 |
| Withdrawls To External Accounts Rank | 30102 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2247 |
| Withdrawls To BitMEX Accounts Rank | 252704 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13466 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 152 |
| Number of Withdrawls to External Accounts Rank | 1636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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