3BMEXN19Q1kPCcHmXAQ3ZaQardyQ3uCYag3BMEXN19Q1kPCcHmXAQ3ZaQardyQ3uCYag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN19Q1kPCcHmXAQ3ZaQardyQ3uCYag | -1 (1) | 0.0000 | 0.1119 | 0.6025 | 0.0000 | 0.3750 | 0.2275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN19Q1kPCcHmXAQ3ZaQardyQ3uCYag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851757 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1119 |
| Maximum Balance Rank | 334015 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 537725 (08/21/2018 01:27) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 331001 |
| Account Age Rank | 2806214 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.6025 |
| Deposits From External Accounts Rank | 178609 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974466 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3750 |
| Withdrawls To External Accounts Rank | 121163 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2275 |
| Withdrawls To BitMEX Accounts Rank | 747993 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37749 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16486 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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