3BMEXiUhqGvhMaVrsGHo5SA7mJnQmu4L5b3BMEXiUhqGvhMaVrsGHo5SA7mJnQmu4L5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiUhqGvhMaVrsGHo5SA7mJnQmu4L5b | -1 (1) | 0.0000 | 0.4025 | 1.8478 | 0.0026 | 0.9967 | 0.8537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiUhqGvhMaVrsGHo5SA7mJnQmu4L5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4078591 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.4025 |
| Maximum Balance Rank | 188394 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 573024 (04/24/2019 13:53) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 292559 |
| Account Age Rank | 4046017 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 1.8478 |
| Deposits From External Accounts Rank | 94065 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703711 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.9967 |
| Withdrawls To External Accounts Rank | 75060 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8537 |
| Withdrawls To BitMEX Accounts Rank | 351184 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76298 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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