3BMEXNwX3Cbn7gkQfpYUAWAMp1N9PV7bDB3BMEXNwX3Cbn7gkQfpYUAWAMp1N9PV7bDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwX3Cbn7gkQfpYUAWAMp1N9PV7bDB | -1 (1) | 0.0000 | 0.4871 | 1.2408 | 0.0000 | 0.9455 | 0.2953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwX3Cbn7gkQfpYUAWAMp1N9PV7bDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014462 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.4871 |
| Maximum Balance Rank | 172040 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 517751 (04/11/2018 21:03) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 347832 |
| Account Age Rank | 1975881 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 1.2408 |
| Deposits From External Accounts Rank | 118864 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921815 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9455 |
| Withdrawls To External Accounts Rank | 77079 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2953 |
| Withdrawls To BitMEX Accounts Rank | 654921 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11565 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81954 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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