3BMEXKVoNJ6QyBCQRo8VQJSZM5PW9ZEHoJ3BMEXKVoNJ6QyBCQRo8VQJSZM5PW9ZEHoJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKVoNJ6QyBCQRo8VQJSZM5PW9ZEHoJ | -1 (1) | 0.0000 | 1.6831 | 3.6784 | 0.0000 | 3.6668 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKVoNJ6QyBCQRo8VQJSZM5PW9ZEHoJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 760400 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 1.6831 |
| Maximum Balance Rank | 73119 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 494995 (11/19/2017 00:03) |
| Last Seen Block | 824602 (01/06/2024 10:24) |
| Account Age (Blocks) | 373731 |
| Account Age Rank | 742780 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 3.6784 |
| Deposits From External Accounts Rank | 57800 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870795 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6668 |
| Withdrawls To External Accounts Rank | 33004 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2544719 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89893 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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