3BMEXf3BnsshDEvjstWv2fEBQvAao5vqRq3BMEXf3BnsshDEvjstWv2fEBQvAao5vqRq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3BnsshDEvjstWv2fEBQvAao5vqRq | -1 (1) | 0.0000 | 0.5082 | 0.5082 | 0.0996 | 0.5678 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3BnsshDEvjstWv2fEBQvAao5vqRq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3242412 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.5082 |
| Maximum Balance Rank | 163839 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 560109 (01/25/2019 23:37) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 305474 |
| Account Age Rank | 3662619 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.5082 |
| Deposits From External Accounts Rank | 193310 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0996 |
| Deposits From BitMEX Accounts Rank | 364488 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.5678 |
| Withdrawls To External Accounts Rank | 98933 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1690874 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381032 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71481 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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