3BMEXhLrdr6q6BDjPAU4pN8zEyXThWfQ183BMEXhLrdr6q6BDjPAU4pN8zEyXThWfQ18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLrdr6q6BDjPAU4pN8zEyXThWfQ18 | -1 (1) | 0.0000 | 0.5918 | 3.3174 | 0.0000 | 1.1283 | 2.1891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLrdr6q6BDjPAU4pN8zEyXThWfQ18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4150270 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.5918 |
| Maximum Balance Rank | 151050 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 575026 (05/07/2019 21:00) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 290557 |
| Account Age Rank | 4116521 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 3.3174 |
| Deposits From External Accounts Rank | 61985 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873687 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1283 |
| Withdrawls To External Accounts Rank | 67718 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1891 |
| Withdrawls To BitMEX Accounts Rank | 163106 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73161 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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