3BMEXwBiG2cLRpWndaUJFRV6Mpxpwny3hN3BMEXwBiG2cLRpWndaUJFRV6Mpxpwny3hN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBiG2cLRpWndaUJFRV6Mpxpwny3hN | -1 (1) | 0.0000 | 0.5223 | 1.5554 | 0.0000 | 1.1892 | 0.3662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBiG2cLRpWndaUJFRV6Mpxpwny3hN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3430160 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.5223 |
| Maximum Balance Rank | 161156 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552404 (12/03/2018 17:01) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 316322 |
| Account Age Rank | 3392148 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.5554 |
| Deposits From External Accounts Rank | 104048 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909668 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1892 |
| Withdrawls To External Accounts Rank | 65911 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3662 |
| Withdrawls To BitMEX Accounts Rank | 581555 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49175 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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