3BMEXte3iy4THu6jT5fvd9Yp84EGe6iKZE3BMEXte3iy4THu6jT5fvd9Yp84EGe6iKZE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXte3iy4THu6jT5fvd9Yp84EGe6iKZE | -1 (1) | 0.0000 | 0.5044 | 3.0201 | 0.3000 | 1.5705 | 1.7496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXte3iy4THu6jT5fvd9Yp84EGe6iKZE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2558528 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.5044 |
| Maximum Balance Rank | 164544 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 530602 (07/05/2018 16:42) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 334981 |
| Account Age Rank | 2516139 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 3.0201 |
| Deposits From External Accounts Rank | 66044 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224630 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.5705 |
| Withdrawls To External Accounts Rank | 56118 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7496 |
| Withdrawls To BitMEX Accounts Rank | 199780 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37612 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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