3BMEXMJNQcW2Vr1YSGx9pWvend5MMB8FXy3BMEXMJNQcW2Vr1YSGx9pWvend5MMB8FXy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMJNQcW2Vr1YSGx9pWvend5MMB8FXy | -1 (1) | 0.0000 | 1.5845 | 3.4414 | 0.0000 | 1.9792 | 1.4622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMJNQcW2Vr1YSGx9pWvend5MMB8FXy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 21802 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 1.5845 |
| Maximum Balance Rank | 75921 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 416179 (06/13/2016 22:14) |
| Last Seen Block | 828329 (02/01/2024 04:23) |
| Account Age (Blocks) | 449404 |
| Account Age Rank | 20532 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 3.4414 |
| Deposits From External Accounts Rank | 60518 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872477 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9792 |
| Withdrawls To External Accounts Rank | 49361 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4622 |
| Withdrawls To BitMEX Accounts Rank | 226268 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68119 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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