3BMEXuLbZ1MmoXy3KxR4X8bdfn873p3G463BMEXuLbZ1MmoXy3KxR4X8bdfn873p3G46| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuLbZ1MmoXy3KxR4X8bdfn873p3G46 | -1 (1) | 0.0000 | 0.5275 | 1.8777 | 0.0000 | 0.7449 | 1.1329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuLbZ1MmoXy3KxR4X8bdfn873p3G46 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1000750 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.5275 |
| Maximum Balance Rank | 160345 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 498444 (12/09/2017 19:45) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 370282 |
| Account Age Rank | 979741 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 1.8777 |
| Deposits From External Accounts Rank | 93191 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900438 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7449 |
| Withdrawls To External Accounts Rank | 86850 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1329 |
| Withdrawls To BitMEX Accounts Rank | 265766 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64945 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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