3BMEXpdzFEEZJFcX5yCBR3Fr2RTck9nNAu3BMEXpdzFEEZJFcX5yCBR3Fr2RTck9nNAu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpdzFEEZJFcX5yCBR3Fr2RTck9nNAu | -1 (1) | 0.0000 | 0.8051 | 1.5465 | 0.0000 | 1.5465 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpdzFEEZJFcX5yCBR3Fr2RTck9nNAu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814176 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.8051 |
| Maximum Balance Rank | 127367 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513579 (03/15/2018 03:25) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 355147 |
| Account Age Rank | 1780386 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 1.5465 |
| Deposits From External Accounts Rank | 104419 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909984 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.5465 |
| Withdrawls To External Accounts Rank | 56573 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468398 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121168 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108359 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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