3BMEXN9QS8dAw8dngJJaVk9nmmMRbEdKgY3BMEXN9QS8dAw8dngJJaVk9nmmMRbEdKgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9QS8dAw8dngJJaVk9nmmMRbEdKgY | -1 (1) | 0.0000 | 1.6325 | 1.6425 | 0.0000 | 0.0004 | 1.6422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9QS8dAw8dngJJaVk9nmmMRbEdKgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3349048 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 1.6325 |
| Maximum Balance Rank | 74418 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 550933 (11/21/2018 08:23) |
| Last Seen Block | 826164 (01/17/2024 18:27) |
| Account Age (Blocks) | 317793 |
| Account Age Rank | 3309498 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 1.6425 |
| Deposits From External Accounts Rank | 100818 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906905 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415948 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6422 |
| Withdrawls To BitMEX Accounts Rank | 207881 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46815 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342243 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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