3BMEXrQ5aEVb5u4rhRrMLEnScPtyKAM95n3BMEXrQ5aEVb5u4rhRrMLEnScPtyKAM95n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrQ5aEVb5u4rhRrMLEnScPtyKAM95n | -1 (1) | 0.0000 | 0.1368 | 0.7030 | 0.0000 | 0.5811 | 0.1219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrQ5aEVb5u4rhRrMLEnScPtyKAM95n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3269479 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.1368 |
| Maximum Balance Rank | 310148 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 549678 (11/11/2018 16:19) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 319048 |
| Account Age Rank | 3230804 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.7030 |
| Deposits From External Accounts Rank | 166224 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963623 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5811 |
| Withdrawls To External Accounts Rank | 97980 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1219 |
| Withdrawls To BitMEX Accounts Rank | 1021744 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31072 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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