3BMEXkmVz1fAHcGNm67HHZ6wcQFSfNEAZW3BMEXkmVz1fAHcGNm67HHZ6wcQFSfNEAZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkmVz1fAHcGNm67HHZ6wcQFSfNEAZW | -1 (1) | 0.0000 | 0.4602 | 0.5394 | 0.0000 | 0.1445 | 0.3949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkmVz1fAHcGNm67HHZ6wcQFSfNEAZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2955729 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.4602 |
| Maximum Balance Rank | 176559 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 540155 (09/06/2018 04:51) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 325428 |
| Account Age Rank | 2910260 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.5394 |
| Deposits From External Accounts Rank | 188026 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982241 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1445 |
| Withdrawls To External Accounts Rank | 175117 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3949 |
| Withdrawls To BitMEX Accounts Rank | 561279 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227558 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183157 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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