3BMEXkWuNibHTcdH5YG75Rf9wsdMqZmTpM3BMEXkWuNibHTcdH5YG75Rf9wsdMqZmTpM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkWuNibHTcdH5YG75Rf9wsdMqZmTpM | -1 (1) | 0.0000 | 0.8939 | 1.0006 | 0.0000 | 0.3514 | 0.6492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkWuNibHTcdH5YG75Rf9wsdMqZmTpM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359155 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.8939 |
| Maximum Balance Rank | 120592 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 525118 (05/30/2018 14:11) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 340465 |
| Account Age Rank | 2318905 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 1.0006 |
| Deposits From External Accounts Rank | 135640 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936344 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3514 |
| Withdrawls To External Accounts Rank | 124341 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6492 |
| Withdrawls To BitMEX Accounts Rank | 410929 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74881 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143071 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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