3BMEXoDHJxyKVqAD4tFJcYJJsSqw7JfEDi3BMEXoDHJxyKVqAD4tFJcYJJsSqw7JfEDi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDHJxyKVqAD4tFJcYJJsSqw7JfEDi | -1 (1) | 0.0000 | 0.5493 | 5.5745 | 0.0000 | 4.5840 | 0.9905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDHJxyKVqAD4tFJcYJJsSqw7JfEDi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3366245 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.5493 |
| Maximum Balance Rank | 157013 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 551269 (11/24/2018 03:12) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 317457 |
| Account Age Rank | 3327847 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 5.5745 |
| Deposits From External Accounts Rank | 42055 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857936 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5840 |
| Withdrawls To External Accounts Rank | 28553 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9905 |
| Withdrawls To BitMEX Accounts Rank | 318718 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44467 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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