3BMEX1PNfd9UEMBTkiVpBDUGEN6zBDsAt33BMEX1PNfd9UEMBTkiVpBDUGEN6zBDsAt3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1PNfd9UEMBTkiVpBDUGEN6zBDsAt3 | -1 (1) | 0.0000 | 0.7344 | 11.3636 | 0.0000 | 8.9836 | 2.3800 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1PNfd9UEMBTkiVpBDUGEN6zBDsAt3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568926 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.7344 |
| Maximum Balance Rank | 133979 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 555697 (12/27/2018 07:09) |
| Last Seen Block | 828394 (02/01/2024 13:51) |
| Account Age (Blocks) | 313029 |
| Account Age Rank | 3531831 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 11.3636 |
| Deposits From External Accounts Rank | 23517 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843063 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.9836 |
| Withdrawls To External Accounts Rank | 18279 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3800 |
| Withdrawls To BitMEX Accounts Rank | 154616 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 380 |
| Number of Deposits from External Accounts Rank | 7041 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 166 |
| Number of Withdrawls to External Accounts Rank | 1434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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