3BMEXvr5EWM7qZUHRdxC8sNeCBs6Utn25E3BMEXvr5EWM7qZUHRdxC8sNeCBs6Utn25E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvr5EWM7qZUHRdxC8sNeCBs6Utn25E | -1 (1) | 0.0000 | 0.5602 | 1.0433 | 0.0000 | 0.7153 | 0.3279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvr5EWM7qZUHRdxC8sNeCBs6Utn25E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2206069 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.5602 |
| Maximum Balance Rank | 155138 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 521650 (05/07/2018 19:04) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 332707 |
| Account Age Rank | 2167754 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 1.0433 |
| Deposits From External Accounts Rank | 131767 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928162 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7153 |
| Withdrawls To External Accounts Rank | 88368 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3279 |
| Withdrawls To BitMEX Accounts Rank | 613855 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175995 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148616 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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