3BMEXy6nAADGsbw4sLhBp4QjVzbyi5yGbJ3BMEXy6nAADGsbw4sLhBp4QjVzbyi5yGbJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy6nAADGsbw4sLhBp4QjVzbyi5yGbJ | -1 (1) | 0.0000 | 0.4075 | 1.2108 | 0.0000 | 0.8881 | 0.3227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy6nAADGsbw4sLhBp4QjVzbyi5yGbJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3660833 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.4075 |
| Maximum Balance Rank | 187175 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 558657 (01/15/2019 15:32) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 310069 |
| Account Age Rank | 3624919 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 1.2108 |
| Deposits From External Accounts Rank | 120483 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923746 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8881 |
| Withdrawls To External Accounts Rank | 79658 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3227 |
| Withdrawls To BitMEX Accounts Rank | 618510 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68429 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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