3BMEXNXs1dzDvr3RSgy8DZqQRKdBaw9dSr3BMEXNXs1dzDvr3RSgy8DZqQRKdBaw9dSr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNXs1dzDvr3RSgy8DZqQRKdBaw9dSr | -1 (1) | 0.0000 | 0.9690 | 1.5480 | 0.0000 | 0.4117 | 1.1363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNXs1dzDvr3RSgy8DZqQRKdBaw9dSr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1692338 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.9690 |
| Maximum Balance Rank | 115100 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511502 (03/01/2018 17:54) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 357224 |
| Account Age Rank | 1662388 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 1.5480 |
| Deposits From External Accounts Rank | 104355 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909927 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4117 |
| Withdrawls To External Accounts Rank | 116050 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1363 |
| Withdrawls To BitMEX Accounts Rank | 265302 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137955 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125716 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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