3BMEXNNeoG3ks8JbQqGgbs3sxqRh8QgVYX3BMEXNNeoG3ks8JbQqGgbs3sxqRh8QgVYX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNNeoG3ks8JbQqGgbs3sxqRh8QgVYX | -1 (1) | 0.0000 | 0.9928 | 3.4242 | 0.0000 | 2.4630 | 0.9612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNNeoG3ks8JbQqGgbs3sxqRh8QgVYX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652682 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.9928 |
| Maximum Balance Rank | 113410 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 510625 (02/24/2018 03:50) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 343732 |
| Account Age Rank | 1624166 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 3.4242 |
| Deposits From External Accounts Rank | 60694 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867832 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4630 |
| Withdrawls To External Accounts Rank | 42530 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9612 |
| Withdrawls To BitMEX Accounts Rank | 326205 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57149 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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