3BMEXvWmbRtBx43sF3uTfe93gjDedhYN6r3BMEXvWmbRtBx43sF3uTfe93gjDedhYN6r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWmbRtBx43sF3uTfe93gjDedhYN6r | -1 (1) | 0.0000 | 0.6015 | 1.1184 | 0.0000 | 0.5716 | 0.5468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWmbRtBx43sF3uTfe93gjDedhYN6r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921971 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.6015 |
| Maximum Balance Rank | 148959 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515686 (03/29/2018 13:50) |
| Last Seen Block | 782759 (03/27/2023 13:23) |
| Account Age (Blocks) | 353040 |
| Account Age Rank | 1885437 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.1184 |
| Deposits From External Accounts Rank | 126297 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928728 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5716 |
| Withdrawls To External Accounts Rank | 98668 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5468 |
| Withdrawls To BitMEX Accounts Rank | 451674 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128172 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76810 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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