3BMEXnXNZfVY5zFDLfRe1wnWmbXMu53qs63BMEXnXNZfVY5zFDLfRe1wnWmbXMu53qs6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXNZfVY5zFDLfRe1wnWmbXMu53qs6 | -1 (1) | 0.0000 | 0.3310 | 3.9869 | 0.0000 | 2.7895 | 1.1973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXNZfVY5zFDLfRe1wnWmbXMu53qs6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1751240 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.3310 |
| Maximum Balance Rank | 207244 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 512693 (03/09/2018 04:12) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 356033 |
| Account Age Rank | 1719578 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 3.9869 |
| Deposits From External Accounts Rank | 54700 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868280 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7895 |
| Withdrawls To External Accounts Rank | 39510 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1973 |
| Withdrawls To BitMEX Accounts Rank | 256901 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 459 |
| Number of Deposits from External Accounts Rank | 4986 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 295 |
| Number of Withdrawls to External Accounts Rank | 442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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