3BMEXhMUuHaVVaiXCEkWCvcXnFQjuErMXh3BMEXhMUuHaVVaiXCEkWCvcXnFQjuErMXh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhMUuHaVVaiXCEkWCvcXnFQjuErMXh | -1 (1) | 0.0000 | 0.8136 | 1.5789 | 0.0000 | 0.9139 | 0.6651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhMUuHaVVaiXCEkWCvcXnFQjuErMXh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3520101 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.8136 |
| Maximum Balance Rank | 126481 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 554500 (12/19/2018 14:51) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 299857 |
| Account Age Rank | 3482655 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 1.5789 |
| Deposits From External Accounts Rank | 103150 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903603 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9139 |
| Withdrawls To External Accounts Rank | 78268 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6651 |
| Withdrawls To BitMEX Accounts Rank | 405656 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77813 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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