3BMEXFPNLRr7kg6bKda6p1qDXyMZaEJ68Y3BMEXFPNLRr7kg6bKda6p1qDXyMZaEJ68Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPNLRr7kg6bKda6p1qDXyMZaEJ68Y | -1 (1) | 0.0000 | 3.6526 | 22.9869 | 4.3462 | 14.9336 | 12.3996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPNLRr7kg6bKda6p1qDXyMZaEJ68Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1131938 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 3.6526 |
| Maximum Balance Rank | 39730 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515478 (03/28/2018 02:41) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 353248 |
| Account Age Rank | 1874862 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 22.9869 |
| Deposits From External Accounts Rank | 12913 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.3462 |
| Deposits From BitMEX Accounts Rank | 49008 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 14.9336 |
| Withdrawls To External Accounts Rank | 12698 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3996 |
| Withdrawls To BitMEX Accounts Rank | 34779 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20119 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 99 |
| Number of Deposits from BitMEX Accounts Rank | 1254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 175 |
| Number of Withdrawls to External Accounts Rank | 1301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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