3BMEXMdNbBB4fDVHgdzDn2Jy8TF9uv75nu3BMEXMdNbBB4fDVHgdzDn2Jy8TF9uv75nu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMdNbBB4fDVHgdzDn2Jy8TF9uv75nu | -1 (1) | 0.0000 | 0.1739 | 1.3817 | 0.0000 | 1.3817 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMdNbBB4fDVHgdzDn2Jy8TF9uv75nu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4848800 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.1739 |
| Maximum Balance Rank | 282351 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 588727 (08/05/2019 11:32) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 279999 |
| Account Age Rank | 4820912 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 1.3817 |
| Deposits From External Accounts Rank | 111953 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916442 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.3817 |
| Withdrawls To External Accounts Rank | 60641 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468547 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57576 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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