3BMEXCcH9Wa16sxxyYS6XtXSBJi4Nqro1a3BMEXCcH9Wa16sxxyYS6XtXSBJi4Nqro1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCcH9Wa16sxxyYS6XtXSBJi4Nqro1a | -1 (1) | 0.0000 | 0.6383 | 1.2838 | 0.0000 | 0.3575 | 0.9263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCcH9Wa16sxxyYS6XtXSBJi4Nqro1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093621 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.6383 |
| Maximum Balance Rank | 144239 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519602 (04/23/2018 16:37) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 349124 |
| Account Age Rank | 2055592 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 1.2838 |
| Deposits From External Accounts Rank | 116601 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920399 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3575 |
| Withdrawls To External Accounts Rank | 123433 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9263 |
| Withdrawls To BitMEX Accounts Rank | 333913 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144056 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109663 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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