3BMEXNvb7hFC53YPTdKWQztuovguzjfADW3BMEXNvb7hFC53YPTdKWQztuovguzjfADW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNvb7hFC53YPTdKWQztuovguzjfADW | -1 (1) | 0.0000 | 1.0034 | 1.2398 | 0.0000 | 1.2398 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNvb7hFC53YPTdKWQztuovguzjfADW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4034470 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 1.0034 |
| Maximum Balance Rank | 105848 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 571692 (04/15/2019 05:54) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 282665 |
| Account Age Rank | 4001714 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 1.2398 |
| Deposits From External Accounts Rank | 118902 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917063 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2398 |
| Withdrawls To External Accounts Rank | 64300 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6460881 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62556 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82930 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6462546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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