3BMEXCZCNSE9Hng6akhiVUZEWgPJuk5Rq33BMEXCZCNSE9Hng6akhiVUZEWgPJuk5Rq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZCNSE9Hng6akhiVUZEWgPJuk5Rq3 | -1 (1) | 0.0000 | 1.0750 | 1.4443 | 0.0000 | 0.2140 | 1.2303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZCNSE9Hng6akhiVUZEWgPJuk5Rq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1853903 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.0750 |
| Maximum Balance Rank | 99699 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514284 (03/19/2018 19:12) |
| Last Seen Block | 761985 (11/06/2022 13:22) |
| Account Age (Blocks) | 354442 |
| Account Age Rank | 1818935 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.4443 |
| Deposits From External Accounts Rank | 109140 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914043 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2140 |
| Withdrawls To External Accounts Rank | 151604 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2303 |
| Withdrawls To BitMEX Accounts Rank | 252055 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150065 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126728 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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