3BMEXxvyNdse5iLtZqPyCCp53FcnHigS4x3BMEXxvyNdse5iLtZqPyCCp53FcnHigS4x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvyNdse5iLtZqPyCCp53FcnHigS4x | -1 (1) | 0.0000 | 0.4162 | 1.3316 | 0.0000 | 0.8960 | 0.4356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvyNdse5iLtZqPyCCp53FcnHigS4x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1396355 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.4162 |
| Maximum Balance Rank | 185207 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 504713 (01/17/2018 20:37) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 364013 |
| Account Age Rank | 1372401 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 1.3316 |
| Deposits From External Accounts Rank | 114121 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918285 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8960 |
| Withdrawls To External Accounts Rank | 79318 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4356 |
| Withdrawls To BitMEX Accounts Rank | 530472 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 417 |
| Number of Deposits from External Accounts Rank | 5842 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73258 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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