3BMEXz5mCcqWYifzuCqoYMy7PdHJNvD5JT3BMEXz5mCcqWYifzuCqoYMy7PdHJNvD5JT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5mCcqWYifzuCqoYMy7PdHJNvD5JT | -1 (1) | 0.0000 | 0.5749 | 1.3060 | 0.0000 | 0.7161 | 0.5899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5mCcqWYifzuCqoYMy7PdHJNvD5JT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2424047 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.5749 |
| Maximum Balance Rank | 153236 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 527008 (06/11/2018 17:01) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 341718 |
| Account Age Rank | 2382940 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 1.3060 |
| Deposits From External Accounts Rank | 115309 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919297 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7161 |
| Withdrawls To External Accounts Rank | 88408 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5899 |
| Withdrawls To BitMEX Accounts Rank | 433955 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104287 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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