3BMEXuxWSbUMMby8bFQqdCtcvvVWy2DrAY3BMEXuxWSbUMMby8bFQqdCtcvvVWy2DrAY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuxWSbUMMby8bFQqdCtcvvVWy2DrAY | -1 (1) | 0.0000 | 0.5830 | 0.8200 | 0.0000 | 0.5831 | 0.2369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuxWSbUMMby8bFQqdCtcvvVWy2DrAY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3535309 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.5830 |
| Maximum Balance Rank | 152198 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 554742 (12/21/2018 09:10) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 313984 |
| Account Age Rank | 3497764 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.8200 |
| Deposits From External Accounts Rank | 154639 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953513 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5831 |
| Withdrawls To External Accounts Rank | 97815 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2369 |
| Withdrawls To BitMEX Accounts Rank | 734103 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30005 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166644 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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