3BMEXNd1WqQuSyC16VJmqMyjgWjLB4axzG3BMEXNd1WqQuSyC16VJmqMyjgWjLB4axzG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNd1WqQuSyC16VJmqMyjgWjLB4axzG | -1 (1) | 0.0000 | 0.8322 | 1.8329 | 0.0000 | 1.5092 | 0.3236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNd1WqQuSyC16VJmqMyjgWjLB4axzG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3569923 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.8322 |
| Maximum Balance Rank | 125119 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 555739 (12/27/2018 11:48) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 309844 |
| Account Age Rank | 3532779 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 1.8329 |
| Deposits From External Accounts Rank | 94528 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901052 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5092 |
| Withdrawls To External Accounts Rank | 57329 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3236 |
| Withdrawls To BitMEX Accounts Rank | 617636 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139254 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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