3BMEXixdrTpeRzkXFxcbJ38WopMz6QhvKn3BMEXixdrTpeRzkXFxcbJ38WopMz6QhvKn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXixdrTpeRzkXFxcbJ38WopMz6QhvKn | -1 (1) | 0.0000 | 0.5484 | 0.6851 | 0.0000 | 0.6334 | 0.0517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXixdrTpeRzkXFxcbJ38WopMz6QhvKn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2650957 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.5484 |
| Maximum Balance Rank | 157139 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 533349 (07/24/2018 00:02) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 332234 |
| Account Age Rank | 2608103 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.6851 |
| Deposits From External Accounts Rank | 168605 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965174 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6334 |
| Withdrawls To External Accounts Rank | 93691 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0517 |
| Withdrawls To BitMEX Accounts Rank | 1521949 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108781 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107768 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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