3BMEXNH49ALJ7MWcX8eDsMBTTh5DCWFHY63BMEXNH49ALJ7MWcX8eDsMBTTh5DCWFHY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNH49ALJ7MWcX8eDsMBTTh5DCWFHY6 | -1 (1) | 0.0000 | 0.3843 | 1.0224 | 0.0000 | 1.0224 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNH49ALJ7MWcX8eDsMBTTh5DCWFHY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703121 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.3843 |
| Maximum Balance Rank | 193901 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 511743 (03/03/2018 05:32) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 353840 |
| Account Age Rank | 1672875 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 1.0224 |
| Deposits From External Accounts Rank | 133355 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934313 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0224 |
| Withdrawls To External Accounts Rank | 71636 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467630 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49343 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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