3BMEXrHihNXhRLNJEcrraNAMeGL1SvzGxV3BMEXrHihNXhRLNJEcrraNAMeGL1SvzGxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrHihNXhRLNJEcrraNAMeGL1SvzGxV | -1 (1) | 0.0000 | 0.4978 | 0.8946 | 0.0000 | 0.8946 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrHihNXhRLNJEcrraNAMeGL1SvzGxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673275 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.4978 |
| Maximum Balance Rank | 170295 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511083 (02/27/2018 02:22) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 354500 |
| Account Age Rank | 1643750 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.8946 |
| Deposits From External Accounts Rank | 148450 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947640 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8946 |
| Withdrawls To External Accounts Rank | 79357 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468106 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92324 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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