3BMEXnvSBTVaNMN55bAr6dYGFbMw2zc83K3BMEXnvSBTVaNMN55bAr6dYGFbMw2zc83K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnvSBTVaNMN55bAr6dYGFbMw2zc83K | -1 (1) | 0.0000 | 0.4656 | 1.3308 | 0.0000 | 1.1838 | 0.1470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnvSBTVaNMN55bAr6dYGFbMw2zc83K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2351147 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.4656 |
| Maximum Balance Rank | 175629 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 524922 (05/29/2018 06:30) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 329435 |
| Account Age Rank | 2311004 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 1.3308 |
| Deposits From External Accounts Rank | 114119 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912968 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1838 |
| Withdrawls To External Accounts Rank | 66016 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1470 |
| Withdrawls To BitMEX Accounts Rank | 939101 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30010 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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