3BMEXidK4hjmcgP5UCJj4pskU4Ps9xXtgy3BMEXidK4hjmcgP5UCJj4pskU4Ps9xXtgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXidK4hjmcgP5UCJj4pskU4Ps9xXtgy | -1 (1) | 0.0000 | 0.4670 | 2.9486 | 0.0000 | 1.8768 | 1.0718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXidK4hjmcgP5UCJj4pskU4Ps9xXtgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554512 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.4670 |
| Maximum Balance Rank | 175506 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 530502 (07/04/2018 23:12) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 338224 |
| Account Age Rank | 2512043 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 2.9486 |
| Deposits From External Accounts Rank | 68309 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879535 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8768 |
| Withdrawls To External Accounts Rank | 50834 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0718 |
| Withdrawls To BitMEX Accounts Rank | 276210 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48640 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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