3BMEXyWCPCFsvcez4UFRACasRc36sQkkJn3BMEXyWCPCFsvcez4UFRACasRc36sQkkJn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWCPCFsvcez4UFRACasRc36sQkkJn | -1 (1) | 0.0000 | 0.4676 | 0.4974 | 0.0000 | 0.2435 | 0.2539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWCPCFsvcez4UFRACasRc36sQkkJn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2819312 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.4676 |
| Maximum Balance Rank | 175406 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536930 (08/15/2018 20:23) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 331796 |
| Account Age Rank | 2774106 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.4974 |
| Deposits From External Accounts Rank | 198417 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992147 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2435 |
| Withdrawls To External Accounts Rank | 144919 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2539 |
| Withdrawls To BitMEX Accounts Rank | 703771 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159325 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147343 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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