3BMEXfWTc6N3SxCkQa8MLPzo6exYzxPAUU3BMEXfWTc6N3SxCkQa8MLPzo6exYzxPAUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfWTc6N3SxCkQa8MLPzo6exYzxPAUU | -1 (1) | 0.0000 | 0.5018 | 1.2612 | 0.0000 | 1.2544 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfWTc6N3SxCkQa8MLPzo6exYzxPAUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397604 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.5018 |
| Maximum Balance Rank | 165141 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 526485 (06/07/2018 21:44) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 342241 |
| Account Age Rank | 2356904 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 1.2612 |
| Deposits From External Accounts Rank | 117707 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921337 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2544 |
| Withdrawls To External Accounts Rank | 63902 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3016124 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21827 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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