3BMEXNF3QegDF39Kp6dz1tt5LqoAVPjsTh3BMEXNF3QegDF39Kp6dz1tt5LqoAVPjsTh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNF3QegDF39Kp6dz1tt5LqoAVPjsTh | -1 (1) | 0.0000 | 0.1391 | 1.2765 | 0.0000 | 0.8108 | 0.4656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNF3QegDF39Kp6dz1tt5LqoAVPjsTh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2383159 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.1391 |
| Maximum Balance Rank | 308213 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 526008 (06/04/2018 20:45) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 342718 |
| Account Age Rank | 2342621 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 1.2765 |
| Deposits From External Accounts Rank | 116962 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920692 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8108 |
| Withdrawls To External Accounts Rank | 83202 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4656 |
| Withdrawls To BitMEX Accounts Rank | 512914 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22910 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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