3BMEXNUB7o3rHdFBy3cPJqSLkUPBQ4iVZx3BMEXNUB7o3rHdFBy3cPJqSLkUPBQ4iVZx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNUB7o3rHdFBy3cPJqSLkUPBQ4iVZx | -1 (1) | 0.0000 | 0.8603 | 2.2860 | 0.0000 | 1.3600 | 0.9260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNUB7o3rHdFBy3cPJqSLkUPBQ4iVZx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 636412 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.8603 |
| Maximum Balance Rank | 123041 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 492692 (11/01/2017 20:49) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 376034 |
| Account Age Rank | 623098 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 2.2860 |
| Deposits From External Accounts Rank | 80639 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889750 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3600 |
| Withdrawls To External Accounts Rank | 61134 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9260 |
| Withdrawls To BitMEX Accounts Rank | 333994 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98351 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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