3BMEXNac1RDFWsc6vH9Un3oBJyzTZ1PP7H3BMEXNac1RDFWsc6vH9Un3oBJyzTZ1PP7H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNac1RDFWsc6vH9Un3oBJyzTZ1PP7H | -1 (1) | 0.0000 | 0.7382 | 0.9899 | 0.0000 | 0.7319 | 0.2579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNac1RDFWsc6vH9Un3oBJyzTZ1PP7H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649508 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.7382 |
| Maximum Balance Rank | 133621 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 510546 (02/23/2018 12:49) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 355037 |
| Account Age Rank | 1620960 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.9899 |
| Deposits From External Accounts Rank | 140927 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941160 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7319 |
| Withdrawls To External Accounts Rank | 87560 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2579 |
| Withdrawls To BitMEX Accounts Rank | 698328 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139465 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145943 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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