3BMEX2NLX8CUA16q3yi3Qv7dGAEeEoHRdP3BMEX2NLX8CUA16q3yi3Qv7dGAEeEoHRdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2NLX8CUA16q3yi3Qv7dGAEeEoHRdP | -1 (1) | 0.0000 | 1.0196 | 0.9138 | 0.9500 | 1.0006 | 0.8632 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2NLX8CUA16q3yi3Qv7dGAEeEoHRdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3686799 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 1.0196 |
| Maximum Balance Rank | 103953 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 559620 (01/22/2019 16:05) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 309106 |
| Account Age Rank | 3651234 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.9138 |
| Deposits From External Accounts Rank | 146626 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9500 |
| Deposits From BitMEX Accounts Rank | 131814 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.0006 |
| Withdrawls To External Accounts Rank | 74278 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8632 |
| Withdrawls To BitMEX Accounts Rank | 349085 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410841 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200591 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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