3BMEXtYF7hFSbxupLNX8oKvoC22UFEDZzL3BMEXtYF7hFSbxupLNX8oKvoC22UFEDZzL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtYF7hFSbxupLNX8oKvoC22UFEDZzL | -1 (1) | 0.0000 | 0.4914 | 1.9715 | 0.0000 | 1.7635 | 0.2080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtYF7hFSbxupLNX8oKvoC22UFEDZzL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630491 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.4914 |
| Maximum Balance Rank | 171333 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 532749 (07/20/2018 06:19) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 335977 |
| Account Age Rank | 2587952 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 1.9715 |
| Deposits From External Accounts Rank | 90497 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898139 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7635 |
| Withdrawls To External Accounts Rank | 52613 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2080 |
| Withdrawls To BitMEX Accounts Rank | 780356 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44582 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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