3BMEXNRcmn3qsUD9esZDwwdk5sUi7g4X2q3BMEXNRcmn3qsUD9esZDwwdk5sUi7g4X2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNRcmn3qsUD9esZDwwdk5sUi7g4X2q | -1 (1) | 0.0000 | 1.3185 | 2.6328 | 0.0000 | 1.7283 | 0.9044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNRcmn3qsUD9esZDwwdk5sUi7g4X2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4002156 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 1.3185 |
| Maximum Balance Rank | 86163 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 570803 (04/08/2019 22:15) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 297923 |
| Account Age Rank | 3968895 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 2.6328 |
| Deposits From External Accounts Rank | 73324 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883673 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7283 |
| Withdrawls To External Accounts Rank | 53244 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9044 |
| Withdrawls To BitMEX Accounts Rank | 338825 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58625 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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