3BMEXJnC3DEUHVzTMiM6BMadeGRDr9khxZ3BMEXJnC3DEUHVzTMiM6BMadeGRDr9khxZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJnC3DEUHVzTMiM6BMadeGRDr9khxZ | -1 (1) | 0.0000 | 0.9605 | 1.8908 | 0.0000 | 1.8613 | 0.0294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJnC3DEUHVzTMiM6BMadeGRDr9khxZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 559096 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.9605 |
| Maximum Balance Rank | 115601 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 490238 (10/17/2017 02:54) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 378488 |
| Account Age Rank | 547824 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 1.8908 |
| Deposits From External Accounts Rank | 92788 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900094 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8613 |
| Withdrawls To External Accounts Rank | 51065 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0294 |
| Withdrawls To BitMEX Accounts Rank | 1892907 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58999 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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