3BMEXD1ccM3snaufJaqGVSMYJk66n3tNYk3BMEXD1ccM3snaufJaqGVSMYJk66n3tNYk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD1ccM3snaufJaqGVSMYJk66n3tNYk | -1 (1) | 0.0000 | 0.3126 | 1.0676 | 0.0000 | 0.2734 | 0.7942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD1ccM3snaufJaqGVSMYJk66n3tNYk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604696 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.3126 |
| Maximum Balance Rank | 212527 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 556922 (01/04/2019 01:14) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 311804 |
| Account Age Rank | 3568154 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1.0676 |
| Deposits From External Accounts Rank | 130020 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931979 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2734 |
| Withdrawls To External Accounts Rank | 138428 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7942 |
| Withdrawls To BitMEX Accounts Rank | 366875 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127848 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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