3BMEXNZzzqCqSLbPbvsazk7hib6kbvWVQo3BMEXNZzzqCqSLbPbvsazk7hib6kbvWVQo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNZzzqCqSLbPbvsazk7hib6kbvWVQo | -1 (1) | 0.0000 | 1.1420 | 7.2410 | 0.0000 | 3.4091 | 3.8319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNZzzqCqSLbPbvsazk7hib6kbvWVQo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2799664 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.1420 |
| Maximum Balance Rank | 95120 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536666 (08/14/2018 01:26) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 328917 |
| Account Age Rank | 2754739 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 7.2410 |
| Deposits From External Accounts Rank | 34272 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851155 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4091 |
| Withdrawls To External Accounts Rank | 34603 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8319 |
| Withdrawls To BitMEX Accounts Rank | 107306 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59255 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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