3BMEXwSLBETDGShUQEyA3qzxLXnJDbgwwM3BMEXwSLBETDGShUQEyA3qzxLXnJDbgwwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwSLBETDGShUQEyA3qzxLXnJDbgwwM | -1 (1) | 0.0000 | 0.4435 | 1.0620 | 0.0142 | 0.5586 | 0.5177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwSLBETDGShUQEyA3qzxLXnJDbgwwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2222197 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.4435 |
| Maximum Balance Rank | 179749 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 521982 (05/09/2018 23:59) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 332375 |
| Account Age Rank | 2183746 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.0620 |
| Deposits From External Accounts Rank | 130331 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0142 |
| Deposits From BitMEX Accounts Rank | 587828 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.5586 |
| Withdrawls To External Accounts Rank | 99583 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5177 |
| Withdrawls To BitMEX Accounts Rank | 465039 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111050 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89868 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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