3BMEXyqz5AnHhfu6DJVcDUXVDdDkk43VjG3BMEXyqz5AnHhfu6DJVcDUXVDdDkk43VjG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyqz5AnHhfu6DJVcDUXVDdDkk43VjG | -1 (1) | 0.0000 | 0.5834 | 0.8954 | 0.0000 | 0.1022 | 0.7932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyqz5AnHhfu6DJVcDUXVDdDkk43VjG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795957 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.5834 |
| Maximum Balance Rank | 152166 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513363 (03/13/2018 14:31) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 355363 |
| Account Age Rank | 1762915 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.8954 |
| Deposits From External Accounts Rank | 148401 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948130 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1022 |
| Withdrawls To External Accounts Rank | 194029 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7932 |
| Withdrawls To BitMEX Accounts Rank | 367111 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165749 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147818 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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