3BMEXwbDp7T7sZBfQae4tuK2tZnHuu1g5V3BMEXwbDp7T7sZBfQae4tuK2tZnHuu1g5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwbDp7T7sZBfQae4tuK2tZnHuu1g5V | -1 (1) | 0.0000 | 0.5622 | 1.1394 | 0.0000 | 0.9679 | 0.1715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwbDp7T7sZBfQae4tuK2tZnHuu1g5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3048975 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.5622 |
| Maximum Balance Rank | 154850 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 542258 (09/20/2018 14:28) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 312099 |
| Account Age Rank | 3003916 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 1.1394 |
| Deposits From External Accounts Rank | 124962 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922244 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9679 |
| Withdrawls To External Accounts Rank | 76144 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1715 |
| Withdrawls To BitMEX Accounts Rank | 870899 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134291 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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