3BMEXhD6xLiF68QgJgeM5zCGsVCEkZeH1C3BMEXhD6xLiF68QgJgeM5zCGsVCEkZeH1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhD6xLiF68QgJgeM5zCGsVCEkZeH1C | -1 (1) | 0.0000 | 0.5590 | 1.3887 | 0.0700 | 1.4085 | 0.0502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhD6xLiF68QgJgeM5zCGsVCEkZeH1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377299 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.5590 |
| Maximum Balance Rank | 155417 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525783 (06/03/2018 14:09) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 339800 |
| Account Age Rank | 2336856 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 1.3887 |
| Deposits From External Accounts Rank | 111671 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403571 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 1.4085 |
| Withdrawls To External Accounts Rank | 59919 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0502 |
| Withdrawls To BitMEX Accounts Rank | 1539190 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78414 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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