3BMEXNMNMTtrNXXpaFPB1pCjnPijNBNsXh3BMEXNMNMTtrNXXpaFPB1pCjnPijNBNsXh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMNMTtrNXXpaFPB1pCjnPijNBNsXh | -1 (1) | 0.0000 | 0.1991 | 2.6352 | 0.0000 | 2.2891 | 0.3462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMNMTtrNXXpaFPB1pCjnPijNBNsXh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 812837 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.1991 |
| Maximum Balance Rank | 267624 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 496109 (11/25/2017 22:51) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 372617 |
| Account Age Rank | 794383 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 2.6352 |
| Deposits From External Accounts Rank | 73278 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883632 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2891 |
| Withdrawls To External Accounts Rank | 44485 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3462 |
| Withdrawls To BitMEX Accounts Rank | 598171 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 345 |
| Number of Deposits from External Accounts Rank | 8019 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 117 |
| Number of Withdrawls to External Accounts Rank | 2477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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