3BMEX1Nvz6ZrZx7cirBWn5KUhg6S8oKr7c3BMEX1Nvz6ZrZx7cirBWn5KUhg6S8oKr7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Nvz6ZrZx7cirBWn5KUhg6S8oKr7c | -1 (1) | 0.0000 | 0.7954 | 2.6662 | 0.0000 | 0.8036 | 1.8625 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Nvz6ZrZx7cirBWn5KUhg6S8oKr7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3503171 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.7954 |
| Maximum Balance Rank | 128704 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 554108 (12/16/2018 21:26) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 311475 |
| Account Age Rank | 3465467 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 2.6662 |
| Deposits From External Accounts Rank | 72744 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882675 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8036 |
| Withdrawls To External Accounts Rank | 83526 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8625 |
| Withdrawls To BitMEX Accounts Rank | 191951 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57087 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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