3BMEXNjCtzbVX2dnx9BGHMfcqvUG3Jt4HK3BMEXNjCtzbVX2dnx9BGHMfcqvUG3Jt4HK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjCtzbVX2dnx9BGHMfcqvUG3Jt4HK | -1 (1) | 0.0000 | 0.5005 | 0.7664 | 0.0000 | 0.7407 | 0.0257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjCtzbVX2dnx9BGHMfcqvUG3Jt4HK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432533 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.5005 |
| Maximum Balance Rank | 165501 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 527190 (06/12/2018 22:58) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 341536 |
| Account Age Rank | 2391285 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.7664 |
| Deposits From External Accounts Rank | 159787 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957994 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7407 |
| Withdrawls To External Accounts Rank | 87094 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0257 |
| Withdrawls To BitMEX Accounts Rank | 1975640 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13925 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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