3BMEXH5nbqDPYNRGH3T7Pa47z8KbwwL6vN3BMEXH5nbqDPYNRGH3T7Pa47z8KbwwL6vN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5nbqDPYNRGH3T7Pa47z8KbwwL6vN | -1 (1) | 0.0000 | 0.6263 | 2.0424 | 0.0000 | 1.6369 | 0.4055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5nbqDPYNRGH3T7Pa47z8KbwwL6vN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2688059 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.6263 |
| Maximum Balance Rank | 145621 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534193 (07/29/2018 02:52) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 334533 |
| Account Age Rank | 2644742 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 2.0424 |
| Deposits From External Accounts Rank | 86700 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894818 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6369 |
| Withdrawls To External Accounts Rank | 54866 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4055 |
| Withdrawls To BitMEX Accounts Rank | 549147 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55218 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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