3BMEXmTkFfH8twJaBbsGZnvzbQ478FCg9h3BMEXmTkFfH8twJaBbsGZnvzbQ478FCg9h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmTkFfH8twJaBbsGZnvzbQ478FCg9h | -1 (1) | 0.0000 | 0.6450 | 1.5759 | 0.0000 | 1.0075 | 0.5684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmTkFfH8twJaBbsGZnvzbQ478FCg9h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839030 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.6450 |
| Maximum Balance Rank | 143479 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514053 (03/18/2018 07:50) |
| Last Seen Block | 757216 (10/05/2022 13:06) |
| Account Age (Blocks) | 354673 |
| Account Age Rank | 1804504 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.5759 |
| Deposits From External Accounts Rank | 103279 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909029 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0075 |
| Withdrawls To External Accounts Rank | 72353 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5684 |
| Withdrawls To BitMEX Accounts Rank | 442358 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66092 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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