3BMEXHzt44bqsK4MnGNQeRFzbiYxp7ZCpr3BMEXHzt44bqsK4MnGNQeRFzbiYxp7ZCpr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzt44bqsK4MnGNQeRFzbiYxp7ZCpr | -1 (1) | 0.0000 | 1.0397 | 3.2235 | 0.0000 | 2.8154 | 0.4081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzt44bqsK4MnGNQeRFzbiYxp7ZCpr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1245804 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 1.0397 |
| Maximum Balance Rank | 102290 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 501532 (12/29/2017 07:19) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 367194 |
| Account Age Rank | 1222511 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 3.2235 |
| Deposits From External Accounts Rank | 63171 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875180 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8154 |
| Withdrawls To External Accounts Rank | 39243 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4081 |
| Withdrawls To BitMEX Accounts Rank | 547446 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 658 |
| Number of Deposits from External Accounts Rank | 2667 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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