3BMEXwhzrdqYdeJXxubMTR9t4Cv6ckbboY3BMEXwhzrdqYdeJXxubMTR9t4Cv6ckbboY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwhzrdqYdeJXxubMTR9t4Cv6ckbboY | -1 (1) | 0.0000 | 0.4080 | 2.2999 | 0.0000 | 1.3842 | 0.9157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwhzrdqYdeJXxubMTR9t4Cv6ckbboY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020564 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.4080 |
| Maximum Balance Rank | 187048 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 541500 (09/15/2018 09:04) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 327226 |
| Account Age Rank | 2975067 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 2.2999 |
| Deposits From External Accounts Rank | 80307 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889483 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3842 |
| Withdrawls To External Accounts Rank | 60572 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9157 |
| Withdrawls To BitMEX Accounts Rank | 336208 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13727 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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