3BMEXunpB8z6vqd2d4JLtwzgPDFAisXFha3BMEXunpB8z6vqd2d4JLtwzgPDFAisXFha| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunpB8z6vqd2d4JLtwzgPDFAisXFha | -1 (1) | 0.0000 | 0.4814 | 1.1745 | 0.0000 | 0.1179 | 1.0566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunpB8z6vqd2d4JLtwzgPDFAisXFha |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3543113 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.4814 |
| Maximum Balance Rank | 172976 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 554945 (12/22/2018 17:31) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 310638 |
| Account Age Rank | 3505952 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.1745 |
| Deposits From External Accounts Rank | 122825 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925240 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1179 |
| Withdrawls To External Accounts Rank | 186192 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0566 |
| Withdrawls To BitMEX Accounts Rank | 278832 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195704 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112981 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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