3BMEXNTmP6aL8RwnBPX9RmoFVdUrXjwXPG3BMEXNTmP6aL8RwnBPX9RmoFVdUrXjwXPG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTmP6aL8RwnBPX9RmoFVdUrXjwXPG | -1 (1) | 0.0000 | 0.5746 | 1.1050 | 0.0000 | 0.3700 | 0.7350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTmP6aL8RwnBPX9RmoFVdUrXjwXPG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4435215 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.5746 |
| Maximum Balance Rank | 153232 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 579777 (06/08/2019 06:38) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 285806 |
| Account Age Rank | 4399152 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 1.1050 |
| Deposits From External Accounts Rank | 127174 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928966 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3700 |
| Withdrawls To External Accounts Rank | 121794 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7350 |
| Withdrawls To BitMEX Accounts Rank | 383322 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84620 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94079 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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