3BMEXjhA3MeknkvKp2fLVt5d5TpCUqjcE53BMEXjhA3MeknkvKp2fLVt5d5TpCUqjcE5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhA3MeknkvKp2fLVt5d5TpCUqjcE5 | -1 (1) | 0.0000 | 0.2965 | 0.4678 | 0.0000 | 0.1514 | 0.3164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhA3MeknkvKp2fLVt5d5TpCUqjcE5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 654417 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.2965 |
| Maximum Balance Rank | 220415 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 492999 (11/04/2017 05:10) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 375727 |
| Account Age Rank | 640590 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.4678 |
| Deposits From External Accounts Rank | 203568 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996657 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1514 |
| Withdrawls To External Accounts Rank | 171840 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3164 |
| Withdrawls To BitMEX Accounts Rank | 624472 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60406 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106228 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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