3BMEXNqtGCbB7ndqypta6Gu1vWQuJFcNAG3BMEXNqtGCbB7ndqypta6Gu1vWQuJFcNAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqtGCbB7ndqypta6Gu1vWQuJFcNAG | -1 (1) | 0.0000 | 0.2618 | 0.6358 | 0.0000 | 0.3566 | 0.2791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqtGCbB7ndqypta6Gu1vWQuJFcNAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1597688 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.2618 |
| Maximum Balance Rank | 232113 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 509345 (02/15/2018 20:20) |
| Last Seen Block | 828005 (01/29/2024 20:50) |
| Account Age (Blocks) | 356238 |
| Account Age Rank | 1570531 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.6358 |
| Deposits From External Accounts Rank | 174373 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970246 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3566 |
| Withdrawls To External Accounts Rank | 123515 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2791 |
| Withdrawls To BitMEX Accounts Rank | 672576 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84928 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94091 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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