3BMEXkXpPvicbQvm6YPn5UvWqhP7wmtFEZ3BMEXkXpPvicbQvm6YPn5UvWqhP7wmtFEZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkXpPvicbQvm6YPn5UvWqhP7wmtFEZ | -1 (1) | 0.0000 | 0.4603 | 1.4746 | 0.0000 | 0.5020 | 0.9726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkXpPvicbQvm6YPn5UvWqhP7wmtFEZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385218 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.4603 |
| Maximum Balance Rank | 176472 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 526100 (06/05/2018 07:48) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 328257 |
| Account Age Rank | 2344723 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 1.4746 |
| Deposits From External Accounts Rank | 107852 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907627 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5020 |
| Withdrawls To External Accounts Rank | 104997 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9726 |
| Withdrawls To BitMEX Accounts Rank | 323652 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122750 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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