3BMEXrHZ5uzh12xyeWwnsD17uDKxgbpt6K3BMEXrHZ5uzh12xyeWwnsD17uDKxgbpt6K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrHZ5uzh12xyeWwnsD17uDKxgbpt6K | -1 (1) | 0.0000 | 0.8497 | 1.7045 | 0.0000 | 1.1281 | 0.5764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrHZ5uzh12xyeWwnsD17uDKxgbpt6K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944776 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.8497 |
| Maximum Balance Rank | 123819 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 516025 (03/31/2018 21:25) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 352701 |
| Account Age Rank | 1907615 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.7045 |
| Deposits From External Accounts Rank | 98570 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904996 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1281 |
| Withdrawls To External Accounts Rank | 67748 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5764 |
| Withdrawls To BitMEX Accounts Rank | 439139 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93504 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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