3BMEXNqt8FMVMeFwpwVRMeAeS8k1qUtrMi3BMEXNqt8FMVMeFwpwVRMeAeS8k1qUtrMi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqt8FMVMeFwpwVRMeAeS8k1qUtrMi | -1 (1) | 0.0000 | 0.5194 | 1.7921 | 0.0030 | 0.5305 | 1.2646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqt8FMVMeFwpwVRMeAeS8k1qUtrMi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025597 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.5194 |
| Maximum Balance Rank | 161662 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 541671 (09/16/2018 13:13) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 323912 |
| Account Age Rank | 2980051 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 1.7921 |
| Deposits From External Accounts Rank | 95855 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697746 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.5305 |
| Withdrawls To External Accounts Rank | 102054 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2646 |
| Withdrawls To BitMEX Accounts Rank | 247679 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51574 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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