3BMEXorb2i8qrcM5ChZT4ZH2LmUEiez4kH3BMEXorb2i8qrcM5ChZT4ZH2LmUEiez4kH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXorb2i8qrcM5ChZT4ZH2LmUEiez4kH | -1 (1) | 0.0000 | 0.6028 | 0.6028 | 0.0000 | 0.0010 | 0.6017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXorb2i8qrcM5ChZT4ZH2LmUEiez4kH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1455072 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.6028 |
| Maximum Balance Rank | 148729 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 506494 (01/28/2018 12:19) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 359089 |
| Account Age Rank | 1430727 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.6028 |
| Deposits From External Accounts Rank | 178554 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973889 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380806 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6017 |
| Withdrawls To BitMEX Accounts Rank | 427118 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318662 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362808 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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