3BMEXBjNMTRNgjL7h1dcgNLLQ9xabMwpzX3BMEXBjNMTRNgjL7h1dcgNLLQ9xabMwpzX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjNMTRNgjL7h1dcgNLLQ9xabMwpzX | -1 (1) | 0.0000 | 0.3629 | 1.5155 | 0.0922 | 1.1436 | 0.4641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjNMTRNgjL7h1dcgNLLQ9xabMwpzX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850746 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.3629 |
| Maximum Balance Rank | 198718 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 540328 (09/07/2018 09:52) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 328398 |
| Account Age Rank | 2920607 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 1.5155 |
| Deposits From External Accounts Rank | 105617 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0922 |
| Deposits From BitMEX Accounts Rank | 374245 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.1436 |
| Withdrawls To External Accounts Rank | 67250 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4641 |
| Withdrawls To BitMEX Accounts Rank | 513727 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62152 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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