3BMEXNfkjLtHsQ4bAdfDZeRaadJWgQUV7D3BMEXNfkjLtHsQ4bAdfDZeRaadJWgQUV7D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfkjLtHsQ4bAdfDZeRaadJWgQUV7D | -1 (1) | 0.0000 | 1.4656 | 2.8592 | 0.2932 | 0.3665 | 2.7858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfkjLtHsQ4bAdfDZeRaadJWgQUV7D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841171 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 1.4656 |
| Maximum Balance Rank | 80594 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 553445 (12/11/2018 20:59) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 315281 |
| Account Age Rank | 3442160 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 2.8592 |
| Deposits From External Accounts Rank | 69735 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2932 |
| Deposits From BitMEX Accounts Rank | 230730 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.3665 |
| Withdrawls To External Accounts Rank | 122193 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7858 |
| Withdrawls To BitMEX Accounts Rank | 138540 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182908 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104269 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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