3BMEXyHbBNYGVisWQ46ZkFQc5kcKbVyXJS3BMEXyHbBNYGVisWQ46ZkFQc5kcKbVyXJS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyHbBNYGVisWQ46ZkFQc5kcKbVyXJS | -1 (1) | 0.0000 | 0.5488 | 0.9580 | 0.0000 | 0.3336 | 0.6245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyHbBNYGVisWQ46ZkFQc5kcKbVyXJS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129709 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.5488 |
| Maximum Balance Rank | 157071 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 520136 (04/27/2018 12:36) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 345447 |
| Account Age Rank | 2091661 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.9580 |
| Deposits From External Accounts Rank | 143267 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943182 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3336 |
| Withdrawls To External Accounts Rank | 126937 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6245 |
| Withdrawls To BitMEX Accounts Rank | 419286 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174938 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111702 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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