3BMEXh5waEpcCu3nodDUuTXbvNatE42taE3BMEXh5waEpcCu3nodDUuTXbvNatE42taE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh5waEpcCu3nodDUuTXbvNatE42taE | -1 (1) | 0.0000 | 0.1998 | 0.4496 | 0.0000 | 0.4061 | 0.0435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh5waEpcCu3nodDUuTXbvNatE42taE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2561236 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.1998 |
| Maximum Balance Rank | 266332 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 530689 (07/06/2018 07:29) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 323668 |
| Account Age Rank | 2518707 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.4496 |
| Deposits From External Accounts Rank | 206925 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994352 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4061 |
| Withdrawls To External Accounts Rank | 116639 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0435 |
| Withdrawls To BitMEX Accounts Rank | 1643812 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89647 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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