3BMEXNN9QizYwCkeJ4VKCjRpqRNUewPJjq3BMEXNN9QizYwCkeJ4VKCjRpqRNUewPJjq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNN9QizYwCkeJ4VKCjRpqRNUewPJjq | -1 (1) | 0.0000 | 0.3486 | 1.1847 | 0.0000 | 1.1156 | 0.0691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNN9QizYwCkeJ4VKCjRpqRNUewPJjq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 394308 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.3486 |
| Maximum Balance Rank | 202703 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 484822 (09/12/2017 11:10) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 383904 |
| Account Age Rank | 385937 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 1.1847 |
| Deposits From External Accounts Rank | 122239 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925284 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1156 |
| Withdrawls To External Accounts Rank | 68150 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0691 |
| Withdrawls To BitMEX Accounts Rank | 1365002 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61487 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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