3BMEXhTExVcPTYzquZ5wscK4J6tQ51btF43BMEXhTExVcPTYzquZ5wscK4J6tQ51btF4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhTExVcPTYzquZ5wscK4J6tQ51btF4 | -1 (1) | 0.0000 | 0.2008 | 1.2648 | 0.0000 | 0.6543 | 0.6105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhTExVcPTYzquZ5wscK4J6tQ51btF4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299759 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2008 |
| Maximum Balance Rank | 262111 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 523603 (05/20/2018 21:51) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 345123 |
| Account Age Rank | 2260322 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 1.2648 |
| Deposits From External Accounts Rank | 117525 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921180 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6543 |
| Withdrawls To External Accounts Rank | 92392 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6105 |
| Withdrawls To BitMEX Accounts Rank | 423967 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73455 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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