3BMEXNE86i3qXTRS9PwbbGYpfx2mTEJfTt3BMEXNE86i3qXTRS9PwbbGYpfx2mTEJfTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNE86i3qXTRS9PwbbGYpfx2mTEJfTt | -1 (1) | 0.0000 | 0.4072 | 1.2613 | 0.0000 | 0.9981 | 0.2632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNE86i3qXTRS9PwbbGYpfx2mTEJfTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997291 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.4072 |
| Maximum Balance Rank | 187209 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 517252 (04/08/2018 17:19) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 348331 |
| Account Age Rank | 1958848 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.2613 |
| Deposits From External Accounts Rank | 117690 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920793 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9981 |
| Withdrawls To External Accounts Rank | 74979 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2632 |
| Withdrawls To BitMEX Accounts Rank | 691520 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59603 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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