3BMEXNcS3zpNtecdtGN6WZuhVHfKyNFcgS3BMEXNcS3zpNtecdtGN6WZuhVHfKyNFcgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNcS3zpNtecdtGN6WZuhVHfKyNFcgS | -1 (1) | 0.0000 | 3.0186 | 5.6485 | 0.0000 | 2.5842 | 3.0643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNcS3zpNtecdtGN6WZuhVHfKyNFcgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3093770 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 3.0186 |
| Maximum Balance Rank | 45301 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 543345 (09/27/2018 21:18) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 322238 |
| Account Age Rank | 3048952 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 5.6485 |
| Deposits From External Accounts Rank | 41635 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857094 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5842 |
| Withdrawls To External Accounts Rank | 41191 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0643 |
| Withdrawls To BitMEX Accounts Rank | 125129 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313686 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227089 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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