3BMEXNNwQeLHs7SaPk7M3syKArKk2gDaYE3BMEXNNwQeLHs7SaPk7M3syKArKk2gDaYE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNNwQeLHs7SaPk7M3syKArKk2gDaYE | -1 (1) | 0.0000 | 1.5900 | 3.9497 | 0.0000 | 1.5773 | 2.3723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNNwQeLHs7SaPk7M3syKArKk2gDaYE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3299079 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 1.5900 |
| Maximum Balance Rank | 75784 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 550183 (11/15/2018 11:20) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 315400 |
| Account Age Rank | 3259984 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 3.9497 |
| Deposits From External Accounts Rank | 55027 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868022 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5773 |
| Withdrawls To External Accounts Rank | 55991 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3723 |
| Withdrawls To BitMEX Accounts Rank | 154856 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143103 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109588 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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