3BMEXnwYCMufNBwdeb5iEUDQ5zbCKu5MdH3BMEXnwYCMufNBwdeb5iEUDQ5zbCKu5MdH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnwYCMufNBwdeb5iEUDQ5zbCKu5MdH | -1 (1) | 0.0000 | 0.5148 | 0.6373 | 0.0000 | 0.6222 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnwYCMufNBwdeb5iEUDQ5zbCKu5MdH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568887 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.5148 |
| Maximum Balance Rank | 162484 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 508508 (02/10/2018 12:49) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 360218 |
| Account Age Rank | 1542486 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.6373 |
| Deposits From External Accounts Rank | 174208 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970635 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6222 |
| Withdrawls To External Accounts Rank | 94506 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2352339 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235880 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153584 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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