3BMEXjQgNv18W5mgKP1sBKf5xg99ckUC1p3BMEXjQgNv18W5mgKP1sBKf5xg99ckUC1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQgNv18W5mgKP1sBKf5xg99ckUC1p | -1 (1) | 0.0000 | 0.4740 | 1.2928 | 0.0000 | 0.4835 | 0.8093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQgNv18W5mgKP1sBKf5xg99ckUC1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3697042 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.4740 |
| Maximum Balance Rank | 174217 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 560070 (01/25/2019 16:30) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 305513 |
| Account Age Rank | 3661760 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 1.2928 |
| Deposits From External Accounts Rank | 116141 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919480 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4835 |
| Withdrawls To External Accounts Rank | 108387 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8093 |
| Withdrawls To BitMEX Accounts Rank | 361606 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36087 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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