3BMEXxJ4LASfjD2Uss5WGExYVKse2juEFb3BMEXxJ4LASfjD2Uss5WGExYVKse2juEFb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJ4LASfjD2Uss5WGExYVKse2juEFb | -1 (1) | 0.0000 | 0.4668 | 1.3932 | 0.0000 | 1.1932 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJ4LASfjD2Uss5WGExYVKse2juEFb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1547017 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.4668 |
| Maximum Balance Rank | 175503 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 508027 (02/06/2018 22:09) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 357556 |
| Account Age Rank | 1521273 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 1.3932 |
| Deposits From External Accounts Rank | 111453 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915492 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1932 |
| Withdrawls To External Accounts Rank | 65771 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 794539 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33314 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73839 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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