3BMEXNEK1zxSQnKiJwEoKduAdicYpCrtiJ3BMEXNEK1zxSQnKiJwEoKduAdicYpCrtiJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNEK1zxSQnKiJwEoKduAdicYpCrtiJ | -1 (1) | 0.0000 | 0.8156 | 1.0921 | 0.0000 | 0.0012 | 1.0909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNEK1zxSQnKiJwEoKduAdicYpCrtiJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3606167 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.8156 |
| Maximum Balance Rank | 126430 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 556979 (01/04/2019 11:43) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 311747 |
| Account Age Rank | 3569588 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1.0921 |
| Deposits From External Accounts Rank | 128355 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930554 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373352 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0909 |
| Withdrawls To BitMEX Accounts Rank | 273057 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137998 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209108 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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