3BMEXwFnpDb5RSANbivB7PNYhdVELv9Ho93BMEXwFnpDb5RSANbivB7PNYhdVELv9Ho9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFnpDb5RSANbivB7PNYhdVELv9Ho9 | -1 (1) | 0.0000 | 0.5885 | 0.6306 | 0.0000 | 0.6132 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFnpDb5RSANbivB7PNYhdVELv9Ho9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891498 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.5885 |
| Maximum Balance Rank | 151509 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515064 (03/25/2018 07:12) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 353662 |
| Account Age Rank | 1855708 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.6306 |
| Deposits From External Accounts Rank | 174970 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971286 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6132 |
| Withdrawls To External Accounts Rank | 95146 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2255263 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235591 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134192 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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