3BMEXNFXC8FctKjaJya6jMpyMjfTUmG7BJ3BMEXNFXC8FctKjaJya6jMpyMjfTUmG7BJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNFXC8FctKjaJya6jMpyMjfTUmG7BJ | -1 (1) | 0.0000 | 0.9563 | 3.6262 | 0.0000 | 1.9910 | 1.6352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNFXC8FctKjaJya6jMpyMjfTUmG7BJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1467688 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.9563 |
| Maximum Balance Rank | 115867 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 506865 (01/30/2018 19:04) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 361861 |
| Account Age Rank | 1443039 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 3.6262 |
| Deposits From External Accounts Rank | 58331 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871238 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9910 |
| Withdrawls To External Accounts Rank | 49212 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6352 |
| Withdrawls To BitMEX Accounts Rank | 208380 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53843 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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