3BMEXNXmWgS6AZMg8Hex9KJpQsVQukVMFf3BMEXNXmWgS6AZMg8Hex9KJpQsVQukVMFf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNXmWgS6AZMg8Hex9KJpQsVQukVMFf | -1 (1) | 0.0000 | 0.7116 | 1.2601 | 0.0000 | 0.5536 | 0.7066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNXmWgS6AZMg8Hex9KJpQsVQukVMFf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1783668 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.7116 |
| Maximum Balance Rank | 135960 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 513160 (03/12/2018 09:50) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 352423 |
| Account Age Rank | 1750755 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 1.2601 |
| Deposits From External Accounts Rank | 117750 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920847 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5536 |
| Withdrawls To External Accounts Rank | 100024 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7066 |
| Withdrawls To BitMEX Accounts Rank | 391125 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196581 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100429 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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