3BMEXfLpRyiRuNNeq8benw3ng141DtLBaz3BMEXfLpRyiRuNNeq8benw3ng141DtLBaz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfLpRyiRuNNeq8benw3ng141DtLBaz | -1 (1) | 0.0000 | 0.5071 | 1.4644 | 0.0000 | 1.0218 | 0.4425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfLpRyiRuNNeq8benw3ng141DtLBaz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501476 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.5071 |
| Maximum Balance Rank | 163969 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 554070 (12/16/2018 12:41) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 300287 |
| Account Age Rank | 3463746 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 1.4644 |
| Deposits From External Accounts Rank | 108292 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908003 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0218 |
| Withdrawls To External Accounts Rank | 71633 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4425 |
| Withdrawls To BitMEX Accounts Rank | 526331 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98657 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75483 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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