3BMEXriDsAMhLJQ8H5YmWpcrpksxBYhkNF3BMEXriDsAMhLJQ8H5YmWpcrpksxBYhkNF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXriDsAMhLJQ8H5YmWpcrpksxBYhkNF | -1 (1) | 0.0000 | 0.5294 | 3.0324 | 0.0000 | 1.1092 | 1.9232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXriDsAMhLJQ8H5YmWpcrpksxBYhkNF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630441 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.5294 |
| Maximum Balance Rank | 159970 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 557782 (01/09/2019 17:00) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 307801 |
| Account Age Rank | 3594312 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 3.0324 |
| Deposits From External Accounts Rank | 65866 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876908 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1092 |
| Withdrawls To External Accounts Rank | 68382 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9232 |
| Withdrawls To BitMEX Accounts Rank | 187880 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47206 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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