3BMEXqNBo6Wv5KpaGWFZ3vdU1Wunv955HV3BMEXqNBo6Wv5KpaGWFZ3vdU1Wunv955HV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNBo6Wv5KpaGWFZ3vdU1Wunv955HV | -1 (1) | 0.0000 | 0.5009 | 2.0598 | 0.1675 | 1.5187 | 0.7087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNBo6Wv5KpaGWFZ3vdU1Wunv955HV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2933876 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.5009 |
| Maximum Balance Rank | 165397 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 574666 (05/05/2019 05:30) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 294060 |
| Account Age Rank | 4101280 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 2.0598 |
| Deposits From External Accounts Rank | 86224 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1675 |
| Deposits From BitMEX Accounts Rank | 291343 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 1.5187 |
| Withdrawls To External Accounts Rank | 57145 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7087 |
| Withdrawls To BitMEX Accounts Rank | 390563 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49121 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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