3BMEXovQuWZhfctK9nqytqWjCRqLWBrRbP3BMEXovQuWZhfctK9nqytqWjCRqLWBrRbP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXovQuWZhfctK9nqytqWjCRqLWBrRbP | -1 (1) | 0.0000 | 0.5283 | 1.4703 | 0.0000 | 0.8938 | 0.5765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXovQuWZhfctK9nqytqWjCRqLWBrRbP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470064 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.5283 |
| Maximum Balance Rank | 160146 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 506912 (01/31/2018 04:16) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 358671 |
| Account Age Rank | 1445440 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.4703 |
| Deposits From External Accounts Rank | 108058 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912590 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8938 |
| Withdrawls To External Accounts Rank | 79386 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5765 |
| Withdrawls To BitMEX Accounts Rank | 439064 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70747 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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