3BMEX3NQBP9HYXreRGxpm7QrjG9VYhHtPr3BMEX3NQBP9HYXreRGxpm7QrjG9VYhHtPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3NQBP9HYXreRGxpm7QrjG9VYhHtPr | -1 (1) | 0.0000 | 0.9677 | 2.8181 | 0.0000 | 2.3926 | 0.4254 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3NQBP9HYXreRGxpm7QrjG9VYhHtPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3411924 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.9677 |
| Maximum Balance Rank | 115173 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 551991 (11/30/2018 01:45) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 316735 |
| Account Age Rank | 3373797 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 2.8181 |
| Deposits From External Accounts Rank | 70335 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881207 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3926 |
| Withdrawls To External Accounts Rank | 43332 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4254 |
| Withdrawls To BitMEX Accounts Rank | 536403 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51677 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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