3BMEXNMjwhsojpmVprTjfNKXN9HcfdMj6t3BMEXNMjwhsojpmVprTjfNKXN9HcfdMj6t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMjwhsojpmVprTjfNKXN9HcfdMj6t | -1 (1) | 0.0000 | 0.8117 | 2.7735 | 0.0000 | 1.4210 | 1.3525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMjwhsojpmVprTjfNKXN9HcfdMj6t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3652247 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.8117 |
| Maximum Balance Rank | 126751 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 558396 (01/13/2019 20:10) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 310330 |
| Account Age Rank | 3616136 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 2.7735 |
| Deposits From External Accounts Rank | 71021 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881782 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4210 |
| Withdrawls To External Accounts Rank | 59650 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3525 |
| Withdrawls To BitMEX Accounts Rank | 237386 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53267 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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